The Central Bank of Cyprus has taken a significant step forward in its commitment to enhancing the integrity of the financial system by adopting a new...
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- HARNEYS.COM - A La Une - 22/Jun 07:22
Central Bank of Cyprus adopts new AML Directive
The Central Bank of Cyprus has taken a significant step forward in its commitment to enhancing the integrity of the financial system by adopting a new directive on anti-money laundering and terrorist financing matters. The Directive repeals and replaces the previously applicable AML Directive of the CBC, known as the “fifth edition”.
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