Cyprus makes ‘some progress’ in fighting money-laundering
Published on: Wednesday 12 January 2022
Cyprus has made some progress in combatting money laundering and the financing of terrorism but has not fully complied to the new financial action task force (FATF) requirements, the Council of Europe ...
News source: https://cyprus-mail.com/2022/01/13/cyprus-makes-some-progress-in-fighting-money-laundering/
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