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General Circular 14/2020 regarding the publication of the Basel AML Index 2020 ranking money laundering and terrorist financing risks around the world
August 17, 2021

General Circular 14/2020 regarding the publication of the Basel AML Index 2020 ranking money laundering and terrorist financing risks around the world

in Newsletters

The Basel AML index is published annually since 2012 and it remains the only independent, research-based index by a non-profit organisation ranking countries according to their risk of money laundering and terrorist financing (ML/TF). The Basel AML Index measures the risk of ML/TF in countries around the world. Risk is defined broadly as a country’s […]

Creating a Culture of Ethics and Compliance in the Workplace
August 17, 2021

Creating a Culture of Ethics and Compliance in the Workplace

in Newsletters

Culture is arguably the most beneficial asset a business can have: it can impact on performance, reputation, profit and growth in equal measure. So much has been written about culture in recent years that we are in a position now where most businesses and business leaders understand its value. Compliance culture is a really important […]

The 5th AML Directive
August 17, 2021

The 5th AML Directive

in Newsletters

The Cyprus House of Representatives on the 18th February 2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering and Terrorist Financing Law 188(I)/2007 thus fully implementing EU Directive 2018/843 of the European Parliament and of the Council of 30 May 2018, (“the 5th AML Directive”). This new enactment, (“the new […]

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