Moody’s: CBC Directive on Shell Companies Improves Anti-Money-Laundering Practices

15:15 - 12 Νοεμβρίου 2018

Moody’s rating agency says that Cyprus Central Bank’s (CBC) new directive on shell companies is credit positive for Cypriot banks, because the specific definitions of shell companies will help eliminate suspicious transactions and further strengthen banks’ anti-money-laundering (AML) practices.
 

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