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A report on Cyprus by the Council of Europe`s Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is due this December. According to a relevant announcement, a MONEYVAL delegation carried out an onsite visit to Cyprus from 13 to 24 May 2019. The delegation was composed of MONEYVAL experts with a legal, law enforcement and financial background and supported by members of the MONEYVAL Secretariat. The delegation has been received by the Governor of the Central Bank …
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