Cyprus has proven enchancment within the measures it takes to regulate cash laundering and to cope with the financing of terrorist organizations, the moneyval committee of the Council of Europe factors out in its report.
The report finds that Cyprus complied with 16 of the 40 suggestions submitted.
Additionally it is reported that there was compliance, to a big extent, with 21 suggestions and partial compliance with 3 suggestions of the committee.
FF. / M.A.