Thursday, February 13, 2020

MONEYVAL ISSUES ITS MUTUAL EVALUATION REPORT ON CYPRUS



The Council of Europe's AML/CFT arm, MONEYVAL, has issued its Fifth Mutual Evaluation report on the Republic of Cyprus. If you wish to examine the 269-page report, you may access the complete text here.

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.