CYPRUS: NATIONAL RISK ASSESSMENT WITH RESPECT TO THE INTRODUCTION OF VIRTUAL ASSETS IN THE REPUBLIC

On 13 December, the Cypriot Ministry of Finance released this NRA, saying that the findings and recommendations of the Report, were taken into account in the drafting of the primary and secondary legislation on AML/CFT enacted in 2021 for the sector.

http://mof.gov.cy/en/press-office/announcements/national-risk-assessment-with-respect-to-the-introduction-of-virtual-assets-in-the-republic

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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