#politically exposed persons

Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday. Addressing the House ethics ...

The Supreme Constitutional Court has given two weeks to the parliament and the attorney-general’s lawyers to prepare their opening statements on the law concerning wealth declarations – or ‘pothen esches’ – ...

MPs are expected to vote next month on bills to establish an effective framework for wealth declarations by state officials and Politically Exposed Persons (PEPs), following three years of discussions ...

MPs said on Monday they hope to soon pass legislation setting up a more effective framework for the submission of wealth declarations by certain state officials and Politically Exposed Persons. ...

The issue of the disclosure of the personal assets of politically exposed persons (PEP) has been going on for years. Not even the passing of two laws, stipulating the submission ...

MPs at the House institutions committee are hoping two bills over capital statements (pothen esches) of politically exposed persons can head to plenum by December 7 to be passed into law. ...

Parliament decided Wednesday to hire outside experts to audit two lists with the names of politically exposed persons (PEPs) with bad debts in commercial banks and the former co-op. An ...

The ad hoc House committee set up to examine issues relating to politically exposed persons (PEP) is to disband ahead of the parliamentary elections in May, but work will continue ...

Politically exposed persons must shed their clothes At last! The Georghadjis List has been published. It is a list of politically exposed persons indebted to the “institutional” banks operating in ...

Cyprus’ ambassador to Athens, Kyriacos Kenevezos on Monday released information about his bank loans, saying they were all being serviced. The ambassador and former education minister said in a statement ...