01737cas a2200241 a 4500 AALejournalIMF004783 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451809916 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Cyprus : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2007. 1 online resource (29 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism for Cyprus. The report highlights that the Cypriot authorities have demonstrated resolve to reduce the vulnerability of financial institutions and designated non-financial businesses and professions to money laundering. The Cyprus FIU (MOKAS) and the Central Bank of Cyprus have been particularly active in this respect. Since the Second Round Evaluation, both authorities were reinforced and are now adequately staffed. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2007/077 Full text available on IMF http://elibrary.imf.org/view/journals/002/2007/077/002.2007.issue-077-en.xml IMF e-Library