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Cyprus News Agency: News in English, 13-04-13
CONTENTS
[01] Deloitte to conduct evaluation of Cyprus' anti-money laundering
framework
[01] Deloitte to conduct evaluation of Cyprus' anti-money laundering
framework
Deloitte Financial Advisory was selected by the Central Bank of Cyprus
(CBC), as the independent firm to evaluate the implementation of Cyprus'
Anti Money Laundering framework, together with Moneyval of the Council
of Europe.
Preliminary key findings are expected by April 20, while reports from
Moneyval and the auditor will be delivered to the CBC, the Minister of
Finance and the Troika by 24 April 2013. International lenders will then
report to the Eurogroup on the level of implementation of preventive
measures by financial institutions, based on the findings of Moneyval's
and the auditor's reports.
According to a CBC announcement, on Friday, the selection was done with
the agreement of the program partners (EC, ECB, IMF) and following the
Eurogroup decisions taken in March 2013.
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