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Compliance, International Tax

The Moneyval Report for the Republic of Cyprus is nearing completion

January 3, 2020January 7, 2020Michalis C. Zambartascombating money laundering, combating terrorism, Compliance, Cyprus, international tax, moneyval

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
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