Search
Now showing items 1-1 of 1
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 ...