Wednesday 22 May 2013
Cyprus In the Spotlight Again
Transactions (Bild)
The report (pdf, in English)
CYPRUS – EFFECTIVE IMPLEMENTATION OF CUSTOMER DUE DILIGENCE MEASURES
LEVEL OF IMPLEMENTATION OF PREVENTIVE MEASURES BY FINANCIAL INSTITUTIONS
SUMMARY REPORT OF MAIN FINDINGS BY MONEYVAL AND THE INDEPENDENT AUDITOR
Summary Report misleading (Kathimerini)
June 28, Kathimerini
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