{"id":4969,"date":"2016-07-27T13:27:17","date_gmt":"2016-07-27T10:27:17","guid":{"rendered":"https:\/\/fzmayuxbif.wpdns.site\/?p=4969"},"modified":"2023-08-04T13:27:33","modified_gmt":"2023-08-04T10:27:33","slug":"cysec-circular-c152-findings-in-relation-to-the-prevention-of-money-laundering-and-terrorist-financing","status":"publish","type":"post","link":"https:\/\/www.kyprianou.com\/de\/cysec-circular-c152-findings-in-relation-to-the-prevention-of-money-laundering-and-terrorist-financing\/","title":{"rendered":"CySEC Circular C152: Findings in relation to the prevention of money laundering and terrorist financing"},"content":{"rendered":"

The Cyprus Securities and Exchange Commission (\u2018Commission\u2019) has issued a circular to inform the market as to its findings in relation to the prevention of money laundering and terrorist financing following its on\u2013site inspections that were carried out to regulated entities during 2015-2016.<\/p>\n

The Commission urges its regulated entities to review and monitor their internal policies according to its findings subject to the outlined matters as these have been raised by the Commission.<\/p>\n

If you wish to review the Commission\u2019s circular you may\u00a0follow this link<\/a>.<\/p>\n

It is recommended that regulated entities review their internal policies to ensure compliance with the law and the relevant Commission\u2019s directives.<\/p>\n","protected":false},"excerpt":{"rendered":"

The Cyprus Securities and Exchange Commission (\u2018Commission\u2019) has issued a circular to inform the market as to its findings in relation to the prevention of money laundering and terrorist financing following its on\u2013site inspections that were carried out to regulated entities during 2015-2016. The Commission urges its regulated entities to review and monitor their internal […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_analysis_target_kw":"","site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[305],"tags":[],"location":[25],"expertises":[],"key_contact":[],"class_list":["post-4969","post","type-post","status-publish","format-standard","hentry","category-press-releases","location-cyprus"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/posts\/4969","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/comments?post=4969"}],"version-history":[{"count":0,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/posts\/4969\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/media?parent=4969"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/categories?post=4969"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/tags?post=4969"},{"taxonomy":"location","embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/location?post=4969"},{"taxonomy":"expertises","embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/expertises?post=4969"},{"taxonomy":"key_contact","embeddable":true,"href":"https:\/\/www.kyprianou.com\/de\/wp-json\/wp\/v2\/key_contact?post=4969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}