Cyprus on track to meet anti-money laundering measure
Officials have given assurances that by September Cyprus will do a test run of an ultimate beneficial owners (UBO) register for companies, and that by the end of the year ...
Central Bank fines BoC €790,000 over AML violations
The Central Bank of Cyprus (CBC) has slapped a €790,000 fine on Bank of Cyprus for the latter’s violation of certain provisions of the law relating to money laundering.
In ...