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Finance Minister Constantinos Petrides on Wednesday welcomed Moneyval’s evaluation of Cyprus’ anti- money laundering framework, stating that Ministry is committed to implementing Moneyval’s recommendations. “The report reflects the progress and the measures adopted by Cyprus to combat money laundering in recent years and identifies areas where further improvements are needed,” Petrides said in a written statement, following the release of Moneyval’s fifth evaluation report earlier today. Noting that MOVNEYVAL’s assessment is a very demanding exercise with very few countries achieving high results, …
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