The anti-money laundering unit (Mokas) and the Cyprus Compliance Association (CCA) recently signed a strategic memorandum of understanding (MoU) , aimed at strengthening cooperation and practical engagement in the prevention and combatting of financial crime and terrorist financing in Cyprus.
According to a statement released by the CCA, the agreement, signed on May 8, reflects “ the shared objective of reinforcing structured dialogue and cooperation between the public and private
