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Cyprus Eastern Forum Index » Banking & Insurance » Cyprus fully up to date on measures against money laundering
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Cyprus fully up to date on measures against money laundering 
Post: #1   PostPosted: Fri Oct 27, 2017 10:10 am Reply with quote
Steve - SJD
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Cyprus fully up to date on measures against money laundering, Nicosia says

The Republic of Cyprus has adopted all international measures against the
legalisation of income from illegal activities and the relevant Cypriot
legislation is strict and in certain areas stricter than the legislation in place in
other countries, the Ministry of Justice says in a press release.... [
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Money Lounderind 
Post: #2   PostPosted: Sat Oct 28, 2017 1:57 pm Reply with quote
Gerry McMahon
Joined: 05 Sep 2005
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HA HA HA Shocked Shocked Rolling Eyes

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Post: #3   PostPosted: Fri Nov 03, 2017 7:50 am Reply with quote
gazzaga
Joined: 23 Oct 2009
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Location: Limassol

 
Cyprus has also implemented all international measures on seat belts, crash helmets, mobile phone usage whilst driving, building regulations, employment rights........
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Cyprus fully up to date on measures against money laundering 
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