Feb 28, 2017

Cyprus and the US disclosed the broadest range of up-to-date anti-money laundering statistics

A Transparency International report published in January 2017 found that “Cyprus and the US disclosed the broadest range of up-to-date anti-money laundering statistics”.

Cyprus was one of only 4 jurisdictions (out of 12 studied) that publishes the total number of sanctions it has applied. Cyprus was one of five countries that publishes the number of anti-money laundering related mutual legal assistance requests.

The full report can be found here

 



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