Thomson Reuters Country Update – Cyprus: AML
Kyriaki Stinga, Senior Associate at Elias Neocleous & Co LLC, together with the firm’s Deputy Compliance Officer Dorina Mastora, have recently contributed the Cyprus Chapter to Thomson Reuter’s Country Update -Cyprus: AML. Dated 28 May 2024, the Chapter examines legislation and regulation on prevention of money laundering in Cyprus, objectives of the Cyprus AML Law, […]
