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