CBC, Banks, regulatory bodies and stake holders agree on ten steps to speed up banking procedures

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The Central Bank of Cyprus (CBC), professional regulatory bodies and business stake holders agreed on ten steps to rationalise banking procedures such as Know-Your Client (KyC) and client due diligence, speeding up banking transactions vital for the economy, while ensuring compliance with the EU and international anti money-laundering regulations, the CBC Governor Constantinos Herodotou announced on Monday. These issues have been discussed in a wide meeting convened by the Herodotou, in the presence of CEOs and compliance officers of Commercial Banks, …

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