Anti-Money Laundering Authority (AMLA) chair Bruna Szego, visited Cyprus on Thursday, as part of her tour across European Union member states to enhance coordination between AMLA and National Competent Authorities (NCAs) .
The goal of the visit was to build a European community against money laundering by strengthening the coordination between AMLA and the NCAs.
According to an announcement by the Central Bank of Cyprus (CBC) , the visit took
