Europe | Cyprus Gas News keep you up to date with all news about Cyprus Gas and Oil reserves. http://www.cyprusgasnews.com Cyprus Gas News Thu, 17 Oct 2013 16:55:35 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 Money laundering returns to agenda http://www.cyprusgasnews.com/archives/2456?utm_source=rss&utm_medium=rss&utm_campaign=money-laundering-returns-to-agenda http://www.cyprusgasnews.com/archives/2456#comments Sat, 11 May 2013 15:27:25 +0000 Admin http://www.cyprusgasnews.com/?p=2456 According to a report in today’s Phileleftheros a number of additional conditions will be discussed at Monday’s scheduled Eurogroup meeting including the issue of money laundering in Cyprus, following the delivery of a three page troika report to Brussels.
Monday’s meeting is widely expected to decide on the disbursement of the first tranche of the loan to Cyprus of €3 billion . The report also calls for Cyprus to introduce tighter measures including changes to procedures at the Registrar of Companies and further controls for transferring and depositing funds through the island’s banking system. The report also recommends stricter implementation of existing Cypriot laws. According to the Philelefteros report the document is a summary of the conclusions of reports made by the Moneyval Committee of the Council of Europe and Deloitte.

 

 

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