ahmad-abbas , bruno-lecuyer , cbi , cip , citizenship-by-investment , club , cyprus , europe , imc , moneyval

Moneyval and IMC Largely See Eye to Eye on Cyprus CIP’s AML/CFT Vulnerabilities

February 26, 2020

Ahmad AbbasJordan   Moneyval, one of the EU’s chief financial watchdogs, has submitted a detailed report highlighting Cyprus’ efforts in combating money laundering (ML) and terrorist financing (TF) within its internal financial structure. The report provided its readers with mixed results, praising the efforts of the Cypriot government’s in...