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Europe Daily Bulletin No. 10839

3 May 2013
ECONOMY - FINANCE - BUSINESS / (ae) cyprus
No mud for Cyprus in money-laundering audit

Brussels, 02/05/2013 (Agence Europe) - The initial outcome of an investigation by Moneyval and the Deloitte consultants on implementation of anti-money-laundering measures in Cyprus has been sent to the troika (European Commission, ECB and IMF). “The programme partners are currently reviewing the findings of the reports, which will form the basis of recommendations, if appropriate, in an action plan for Cyprus”, said Simon O'Connor, spokesman for EU Economic and Monetary Affairs...

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A LOOK BEHIND THE NEWS
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
SOCIAL AFFAIRS - EDUCATION
EXTERNAL ACTION