Legal
CYPRUS: Financial Action Task Force Guidance on Risk-based Approach for Trust and Company Service Providers
Further to Circular 303, the Financial Action Task Force has adopted its updated Risk-based Approach Guidance for Trust and Company Service Providers at its June 2019 Plenary. The FATF has developed the Guidance, which replaces the 2009 RBA Guidance for TCSPs, to align it with the new FATF requirements and…
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