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Invest Cyprus 30/04-30/03/2019
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Christodoulides Expects Lute to Return to Cyprus

Lakkotrypis Calls for Promotion of Cyprus' Special Interests within EU Free Trade Agreements

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

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

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Pound Falls as Brexit Uncertainty Rises

 

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