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KM Financial Solutions | Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms
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Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms

11 Feb Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms

Posted at 12:31h in News by
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The European Commission has
sent legal warnings to Cyprus, Portugal, the Netherlands and
five other EU states over their delays in applying new
anti-money laundering rules adopted at European Union level two
years ago.

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