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Refugee and migrant children in Europe
(European Commission, 2020-02-14)
This document provides a final overview of the implementation of the Council of Europe Action Plan on Protecting Refugee and Migrant Children in Europe (2017-2019), taking stock of achievements since its ...
Anti-money laundering and counter-terroristfinancing measures, CyprusFifth Round Mutual Evaluation Report
(European Commission, 2019-12)
This report summarises the AML/CFT measures in place in Cyprus as at the date of the on-site visit from 13 to 24 May 2019. It analyses the level of compliance with the FATF 40 Recommendations ...