Ekathemerini on 10 December reported that more than 20,000 foreign accounts have been closed by Cypriot banks since 2014 as a result of efforts to enforce the AML Directives, according to information provided by the Central Bank of Cyprus.
http://www.ekathimerini.com/235543/article/ekathimerini/business/russian-deposits-down-by-5-billion-in-cyprus-as-banks-close-20000-accounts
Like this:
Like Loading...
Related
Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
View all posts by raytodd2017
raytodd.blog 