#Moneyval

Cyprus has further reinforced its system for preventing money laundering and combating terrorist financing, according to the 4th Enhanced Follow-up Report published on Wednesday by Moneyval.The island is now ...

Cyprus on Thursday welcomed a Moneyval report that said the country had improved measures in tackling money laundering and combating terrorism financing, though it identified existing shortcomings. Moneyval is the ...

Cyprus has made “some progress” in implementing anti-money laundering measures, but it still needs to improve on certain aspects, a Moneyval report released on Tuesday said. In its annual report ...