NEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list 

By AML Intelligence Correspondents CYPRUS has made incremental improvements to its AML framework, according to a new follow-up report by MONEYVAL released today (Wednesday). However the Mediterranean jurisdiction will remain under enhanced monitoring, underscoring persistent concerns among EU counterparts about the island’s financial integrity. The Council of Europe’s AML watchdog released its latest technical compliance Read More