Stakeholders in Cyprus to exchange views on draft MONEYVAL report

Cyprus stakeholders are flying to Strasbourg this week to exchange views on a draft report by the Council of Europe’s Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
A MONEYVAL delegation carried out an onsite visit to Cyprus from May 13 to 24, and the final report is scheduled for discussion and adoption at their 59th Plenary meeting in Strasbourg from December 3 to 6.

This report will either turn into a powerful tool in Cyprus’ bid to improve its international image on money laundering,...