The Department of Supervision and Compliance of the CBA, informs all members regarding the most updated consolitaded list of high risk countries (EU, FATF, EU Tax).
For the announcement click HERE
Cyprus Bar Assosiation
17 July 2020
The Department of Supervision and Compliance of the CBA, informs all members regarding the most updated consolitaded list of high risk countries (EU, FATF, EU Tax).
For the announcement click HERE
Cyprus Bar Assosiation
17 July 2020