ICPAC urges members to prepare for Moneyval visit

ICPAC, the Institute of Certified Public Accountants of Cyprus, is urging all its members to prepare for the forthcoming visit of the Moneyval Committee to evaluate Cyprus anti-money laundering measures. The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Countering the Financing of Terrorism (AML/CFT) – Moneyval is a permanent monitoring body … Continue reading ICPAC urges members to prepare for Moneyval visit