CC_31/23 Strategic Analysis Report of the Financial Intelligence Unit of Cyprus

6/12/2023

TO ALL FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE

Dear all,

ICPAC wishes to draw your attention to Compliance Circular 31/2023 regarding the of the Strategic Analysis Report of the Financial Intelligence Unit of Cyprus issued by MOKAS.

To access the Compliance Circular, follow the link or download the document  CC 31_23 Strategic Analysis Report of the Financial Intelligence Unit of Cyprus.pdf


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