Expertise

MK Compliance Limited is a specialised consultancy firm established by Michael Kyprianou Law Firm, offering comprehensive Anti-Money Laundering (AML) and sanctions advisory services.

Led by a team of dedicated legal and compliance professionals, MK Compliance Limited brings a wealth of experience and expertise in AML and sanctions compliance.

Our services are tailored to businesses and organisations of all types and sectors, including law firms, audit firms, administrative service providers, investment firms, and other regulated and non-regulated entities, across Cyprus, the EU, and internationally. We provide practical, hands-on support, including AML and sanctions advisory services, regulatory consulting, the drafting of memoranda and legal opinions, as well as ongoing assistance to ensure full compliance with applicable laws, regulatory requirements, and international best practices.

MK Compliance Limited delivers a full range of AML and sanctions compliance and advisory services, with key services outlined below.

Visit our dedicated website at www.compliancemk.com or contact us at info@compliancemk.com or +357 25 021599 to learn how we can support and safeguard your business.