top of page
All Articles
CySEC Urges Cyprus Firms to Engage With New EU AML Risk Assessment Framework
Cyprus-regulated businesses are being encouraged to participate in a European consultation that could significantly change how money laundering and terrorist financing risks are assessed across the European Union. The Cyprus Securities and Exchange Commission has urged regulated entities to engage with the Anti-Money Laundering Authority on draft Regulatory Technical Standards designed to establish a common methodology for assessing the money laundering and terrorist financin
Sep 98 min read
bottom of page