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Europe Daily Bulletin No. 12868

14 January 2022
Contents Publication in full By article 25 / 33
COUNCIL OF EUROPE / Money laundering
Cyprus makes progress in fight against money laundering, says Council of Europe report
Strasbourg, 13/01/2022 (Agence Europe)

According to a monitoring report published today by the Council of Europe's Committee of Experts on Money Laundering (MONEYVAL), “Cyprus has made some progress in improving its level of compliance with Financial Action Task Force (FATF) standards on combatting money laundering and the financing of terrorism”.

This assessment concerns changes to the legislative, regulatory and institutional frameworks drawn up by the Cypriot authorities in relation to risk assessment and the monitoring of...

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INSTITUTIONAL
EU RESPONSE TO COVID-19
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