Cyprus’s SEC Hails MONEYVAL’s New Assessment, Calls it a “Vote of Confidence”
Cyprus authorities have lauded the Council of Europe's Committee evaluating Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)'s positive assessment of the country's financial regulations framework. Cyprus's Securities and Exchange Commission (CySEC), in a press release published on May 3, 2024, described it as a resounding "vote of confidence" ...