May 20, 2016 BY LeapRate Staff
CySEC and Cyprus' MOKAS anti money laundering unit issue directives on Panama Papers
Further to our earlier report whereby CySEC ordered all regulated CIF firms to investigate any links to Mossack Fonseca, a Directive has been issued by Cyprus' anti money laundering unit MOKAS, clarifying Regulated Entities’ reporting obligations in relation to the publicly available list of persons which are included into the documents of Mossack Fonseca, referred to commonly as the…
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