Anti–money laundering
Cyprus takes on money launderers
The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic.
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European Parliament Passes Law to Restrict Cash Payments to €10,000
The European Parliament has voted to impose a €10,000 limit on cash payments within the European Union. This move, part of comprehensive anti-money laundering legislation, marks a significant step in standardizing regulations across the 27-member bloc.
Mali: Serbia receiving international confirmation it is on right track
BELGRADE - Serbian Finance Minister Sinisa Mali said on Monday a conclusion by the Council of Europe money laundering watchdog MONEYVAL that Serbia had made progress on development of an anti-money laundering and terror financing system confirmed the country was on the right track.
The conclusion is included in the latest MONEYVAL report, published earlier in the day.
Türkiye set to be removed from ‘gray list’: Şimşek
Türkiye has successfully completed technical studies to be removed from the Financial Action Task Force's (FATF) gray list, Treasury and Finance Minister Mehmet Şimşek has said.
The process will be finalized with an on-site assessment to be conducted in June, the minister wrote on X, formerly Twitter.
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Cypriot brokerage caught up in French probe denies Prigozhin ties
A Cypriot brokerage firm caught up in an investigation by French prosecutors probing financial transfers possibly tied to Yevgeny Prigozhin on Wednesday denied it had ever had direct relations with the late Wagner mercenary chief.
Major police operation; 19 people got arrested in Belgrade
As the Kurir writes, referring to its sources, they are suspected of money laundering. According to unofficial information, the owners of private companies and agencies were arrested.
Blic, on the other hand, learns that the detainees are suspected of having laundered over 350 million dinars and are charged with the criminal offense of money laundering.