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	<title>combating money laundering &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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	<title>combating money laundering &#8211; MICHALIS C. ZAMBARTAS, Advocates, Legal &amp; Tax Advisors</title>
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		<title>The Moneyval Report for the Republic of Cyprus is nearing completion</title>
		<link>https://zambartaslegal.com/the-moneyval-report-for-the-republic-of-cyprus-is-nearing-completion/</link>
		
		<dc:creator><![CDATA[Michalis C. Zambartas]]></dc:creator>
		<pubDate>Fri, 03 Jan 2020 05:15:00 +0000</pubDate>
				<category><![CDATA[Compliance]]></category>
		<category><![CDATA[International Tax]]></category>
		<category><![CDATA[combating money laundering]]></category>
		<category><![CDATA[combating terrorism]]></category>
		<category><![CDATA[Cyprus]]></category>
		<category><![CDATA[international tax]]></category>
		<category><![CDATA[moneyval]]></category>
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					<description><![CDATA[In a press release dated 6 December 2019 the Advisory Authority for Combatting Money Laundering (the “Authority”) of the Republic of Cyprus announced that the discussions for the latest Moneyval <br /><a href="https://zambartaslegal.com/the-moneyval-report-for-the-republic-of-cyprus-is-nearing-completion/" class="more-link btn btn-primary">Read More</a>]]></description>
		
		
		
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