Cyprus: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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Summary:
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the vulnerability of financial institutions and designated non-financial businesses and professions to money laundering. The Cyprus FIU (MOKAS) and the Central Bank of Cyprus have been particularly active in this respect. Since the Second Round Evaluation, both authorities were reinforced and are now adequately staffed.
Series:
Country Report No. 2007/077
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime Legal support in revenue administration Money laundering Revenue administration Terrorism financing
English
Publication Date:
February 21, 2007
ISBN/ISSN:
9781451809916/1934-7685
Stock No:
1CYPEA2007003
Pages:
29
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