Cyprus regulator and certified accountants join forces to fight money laundering

Pedro Gonçalves
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Cyprus regulator and certified accountants join forces to fight money laundering

The Cyprus Securities and Exchange Commission (CySEC) and the Institute of Certified Public Accountants of Cyprus (ICPAC) have signed a strategic partnership to tackle money laundering and terrorist financing. "On the basis of this Memorandum of Understanding (MoU), the organisations will cooperate with each other to prevent of the financial system being used for the purposes of money laundering or terrorist financing in the administrative services sector," said a joint statement. Under...

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