根據賽普勒斯機密的媒體資訊，許多賽普勒斯企業提供俄羅斯菁英非法的服務。該國總統與行政機構指出，私部門與高風險客戶接觸，如提供洗錢的服務將對該國名聲有礙。故國際透明組織認為，未來賽普勒斯應致力於監督的制度革新。
相關資訊可參見：
- https://www.icij.org/investigations/cyprus-confidential/
- https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-icij-bombshell-on-russian-ties
- https://www.transparency.org/en/press/cyprus-confidential-gaps-in-supervision-free-rein-to-enablers-abusing-financial-secrecy?utm_source=newsletter&utm_medium=email&utm_campaign=weekly-17-11-2023
- https://www.transparency.org/en/news/reality-check-western-sanctions-russia-kleptocrats-assets-justice?utm_source=newsletter&utm_medium=email&utm_campaign=weekly-17-11-2023