Transparency Int. ditches Cyprus over lack of AML work

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Transparency Int. ditches Cyprus over lack of...
 © BusinessMail 2018
By Stelios Orphanides

The non-governmental organisation (NGO) Transparency International has denied official membership status to its Cypriot branch due to fundamental disagreements regarding anti-money laundering work, prompting anger from members in Cyprus.

“The affiliation of Transparency International Cyprus was ended in August,” said Stan Cutzach, member of the ethics and governance committee of Transparency International in an emailed statement.

Cutzach, who was commenting in response to an emailed inquiry from the Cyprus Business Mail, said that the global...


Transparency Int. ditches Cyprus over lack of AML work


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