Cyprus: Client identity checks

• Localización: International financial law review, ISSN-e 0262-6969, Vol. 35, Nº. 41 (10/17/2016), 2016, 1 págs.
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • The article focuses on the circular 143, issued by the Cyprus Securities and Exchange Commission (CySEC) in June 2016 that provides a clarification to the effect of recent amendments to article 62 of the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007.