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Cyprus Securities and Exchange Commission (CySEC) will scrutinise in 2021 supervised companies related with persons who have been naturalized under the Cyprus Investment Program (CIP), said the Chairwoman of the Commission Dimitra Kalogirou. Kalogirou said during a press conference on the activities of CySEC in 2020 and the priorities for 2021, that the Department for the Prevention of Money Laundering will conduct this year both on-the-spot and remote audits. This issue, of naturalisations under CIP provoked strong reactions both in Cyprus …
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