Anti-money laundering and counter-terroristfinancing measures, CyprusFifth Round Mutual Evaluation Report
| dc.contributor.author | Council of the European Union |
| dc.date.accessioned | 2020-05-25T11:20:08Z |
| dc.date.available | 2020-05-25T11:20:08Z |
| dc.date.issued | 2019-12 |
| dc.identifier.uri | https://ketlib.lib.unipi.gr/xmlui/handle/ket/2319 |
| dc.description.abstract | 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 and the level of effectiveness of Cyprus’s AML/CFT system and provides recommendations on how the system could be strengthened. |
| dc.format.extent | 269p. |
| dc.language.iso | en |
| dc.language.iso | fr |
| dc.publisher | European Commission |
| dc.subject | Risks and General Situation |
| dc.subject | Structural Elements |
| dc.subject | Terrorist financing offence |
| dc.title | Anti-money laundering and counter-terroristfinancing measures, CyprusFifth Round Mutual Evaluation Report |
| dc.type | com document |
| dc.publisher.place | Brussels |
