The Central Bank of Cyprus (CBC) on Thursday welcomed Moneyval’s recognition of the country’s efforts to strengthen its anti-money laundering and counter-terrorist financing framework.
“Cyprus continues to strengthen its legal and regulatory framework to combat money laundering and terrorist financing,” the CBC said in an official statement.
The comment followed the publication of the 4th Enhanced Follow-up Report and Technical Compliance Re-Rating issued on Wednesday by Moneyval .
Moneyval is
