MONEYVAL report on Cyprus due in December

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MONEYVAL report on Cyprus due in December
 © In-Cyprus 2019
A report on Cyprus by the Council of Europe`s Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is due this December.

According to a relevant announcement, a MONEYVAL delegation carried out an onsite visit to Cyprus from 13 to 24 May 2019. The delegation was composed of MONEYVAL experts with a legal, law enforcement and financial background and supported by members of the MONEYVAL Secretariat.

The delegation has been received by the Governor of the Central Bank of Cyprus and the Advisory Authority on...


This article was automatically added to our system 29-5-2019

MONEYVAL report on Cyprus due in December


The contents of this article including any associated images are © In-Cyprus 2019
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Article Tags: moneyval, report, cyprus, december,