money laundering Archives - Financial Mirror

MONEYVAL: Cyprus has some money laundering shortcomings

Cyprus made some progress in improving its compliance with Financial Action Task Force (FATF) standards on combatting money laundering and the financing of terrorism, but moderate shortcomings remain. This is the conclusion

25th November 2022

Cyprus

GHS doctor faces fraud prosecution

A doctor in Cyprus registered with the General Health System will be prosecuted for filing payment requests for services he never provided, Attorney General George Savvides said on Wednesday. In a statement

9th February 2022

Cyprus

Cyprus progress against money laundering

Cyprus has room to improve in fighting money laundering and the financing of terrorism, despite ‘some’ progress recorded in the past year, the Council of Europe’s anti-money laundering body (Moneyval) said. According

13th January 2022

Cyprus

Cyprus warned over slow money-laundering reforms

The European Commission has sent legal warnings to Cyprus, Portugal, the Netherlands and five other EU states over their delays in applying new anti-money laundering rules adopted at European Union level two

12th February 2020

Business/Europe

money laundering

MONEYVAL: Cyprus has some money laundering shortcomings

GHS doctor faces fraud prosecution

Cyprus progress against money laundering

Cyprus warned over slow money-laundering reforms

Regional bank stress puts spotlight on cash management

Annita rising from the ashes

US-EU ties on edge, as oil demand stays firm

Exploring Cyprus housing provisions

Markets bouncing back

Land Registry portal offline until mid-April

Businesses crushed under hiking rates

Markets stabilise as investors digest Credit Suisse takeover