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Bank of Cyprus fined €790,000 for anti-money laundering shortcomings

  • Central Bank of Cyprus
- 12 December, 2021

Read here: https://www.centralbank.cy/en/announcements/announcement-according-to-subsection-6aa-of-section-59-of-the-prevention-and-suppression-of-money-laundering-and-terrorist-financing-law-of-2007-to-n-3-of-2021-09-12-2021

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