MONEYVAL report on Cyprus due in December

A report on Cyprus by the Council of Europe`s Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is due this December. According to a relevant announcement, a MONEYVAL delegation carried out an onsite visit to Cyprus from 13 to 24 May 2019. The delegation was composed of MONEYVAL experts with … Continue reading MONEYVAL report on Cyprus due in December