Found 1 Results

Article ID

The Moneyval Report for the Republic of Cyprus is nearing completion

Added By :Michalis C. Zambartas, Category: Money Laundering Law, Article Id : 2225, Added On 05/01/2020, Views: 404

In a press release dated 6 December 2019 the Advisory Authority for Combatting Money Laundering (the “Authority”) of the Republic of Cyprus announced that the discussions for the latest Moneyval Report of the Council of Europe for the Republic of Cyprus have been concluded. The Report will remain confidential until its content is finalised by the Moneyval Secretariat. Nevertheless, the Auth Read More..