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Moneyval report: Cyprus improves compliance in financial measures

Further progress in tackling money laundering and combating the financing of terrorism from Cyprus has been noted by the Moneyval, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, in a new assessment report published today.Specifically, the

Financial action task forceCommittee of expertsAnti money laundering measures

Cyprus bolsters anti-money laundering arsenal

The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic.

Ministry of theCommittee of expertsCouncil of europeProgress reportAnti money laundering measuresFinance ministryCypru financial intelligence unit

On the performance of Latvijas Banka in 2023

On the performance of Latvijas Banka in 2023
baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.

Latvijas bankaCouncil of the european unionCapital market forumEuropean central bankCouncil of latvijas bankaCapital market commissionDeposit guarantee fundCommittee of expertsKnowledge centre money worldCouncil of the financial sector developmentCouncil of the european central bankAnnual reportGoverning councilFinancial sector developmentPrime ministerAnti money laundering measures

PACE Lauds Kazakhstan s Reform Progress - The Astana Times

PACE Lauds Kazakhstan s Reform Progress - The Astana Times
astanatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from astanatimes.com Daily Mail and Mail on Sunday newspapers.

Gorod astanaConvention on launderingWarsaw conventionEuropean cultural conventionCommittee of expertsIstanbul conventionVenice commissionKazakh parliamentParliamentary assembly of the council europeGroup of statesPublic healthEuropean commission for the efficiency of justiceCouncil of europeParliamentary assemblyNeighbourhood co operation prioritiesEuropean commission

Vietnam Plans to Establish Legal Framework for Cryptocurrencies by May 2025 Amidst Official Acknowledgment of Non-Prohibition Status

According to government officials in Vietnam, cryptocurrencies are not prohibited, but there is an urgent need for a legal framework

Republic ofCao dang dinhMinistry of justiceVietnamese finance ministryVietnam plansEstablish legal frameworkOfficial acknowledgmentFinance ministryDang dinhCivil law departmentAnti money laundering measuresCrypto regulationComprehensive approachBuilding trustTrading psychologySpeculative positioning