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Up to USD 2 trillion are laundered globally every year. The stage of actions to prevent, detect and mitigate financial crime at internatioal level. Which are the emerging risks?

Moneyval praises Cyprus progress on AML, crypto regulation

Government satisfied with Moneyval report

The government welcomes with satisfaction the Progress Report of the Moneyval Committee of the Council of Europe, which records, as stated in a Presidency announcement, the significant progress, improvement, and compliance of the Republic of Cyprus with regard to its recommendations for combating mo

Moneyval reports improvements in money laundering measures

Civil societies given new legal obligations to follow

Monaco-based civil societies, a group that includes charities and foundations, are now required to elect at least one individual responsible for reporting basic information on structure and its “beneficial owners”.