Tag Archives: Cyprus

Cyprus – SEC Reminds of AML Amendment

On Jul. 18, 2018, CSEC issued reminder of the new provision on cash collection. New Art 5A of AML law prohibits receipt of cash of €10,000 or over, by persons selling gems, precious metal, motor vehicle, work of art, antiques, as business. Applies regardless if carried out in single act or in series of related…
Read more