MONEYVAL OFFICIALS IN CYPRUS FOR FINANCIAL-SECTOR REVIEW

The Cyprus Mail on 17th May reported that a team from the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism has arrived in Cyprus for a comprehensive review of Cyprus’ corporate, legal and financial sectors.  The final report and conclusions are expected by the end of this year.

https://cyprus-mail.com/2019/05/17/moneyval-officials-in-cyprus-for-financial-sector-review

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

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