On 13 November 2024, the Cyprus Securities and Exchange Commission announced the commencement of a preliminary phase for accepting applications and...
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Maroc - CYPRUS-MAIL.COM - A la Une - Hier 13:25
CySEC issues guide to tackle proliferation financing risks
The Cyprus Securities and Exchange Commission (CySEC) on Monday published a practical guide to help regulated entities meet their obligations in combating the financing of weapons of mass destruction. The initiative aims to increase awareness among regulated entities and provide actionable measures to identify and address potential risks associated with proliferation financing. “The practical guide […]
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