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Cyprus Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the vulnerability o...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2007
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Revenue Administration
Banks
Public Finance & Taxation
Banks And Banking
Micro Finance Institutions
Terrorism Financing
Crime
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Taxation, Subsidies, And Revenue: General
Criminology
Money Laundering
Crime & Criminology
White-collar Crime
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Banking
Crime > economic Aspects
Public Finance
Revenue
Corporate Crime
Cyprus
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the vulnerability of financial institutions and designated non-financial businesses and professions to money laundering. The Cyprus FIU (MOKAS) and the Central Bank of Cyprus have been particularly active in this respect. Since the Second Round Evaluation, both authorities were reinforced and are now adequately staffed
Physical Description:29 pages
ISBN:9781451809916

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