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Tag: risk base

Troika and CSEC discuss new tool to combat money laundering

February 3, 2015July 31, 2019 CNA CNA, NEWS Chairwoman, CSEC, Demetra Kalogiru, discussion, ECB, EU Commission, IMF, money laundering, risk base, troika
Troika and CSEC discuss new tool to combat money laundering

Troika technocrats and Chairwoman of the Cyprus Securities and Exchange Commission (CSEC) Demetra Kalogiru discussed on Tuesday the supervision of companies providing administrative services and

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