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News - New Reports Introduction
New Reports Introduction
Dear Clients and Partners,

Kindly note that two new circular letters have been sent by the Central Bank of Cyprus notifying banks for the introduction of two new reports:
  • Quarterly Funding and Capital Plans by banks
  • Risk Based Approach for the identification and management of money laundering and terrorist financing risks
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Contact Details
A.E Prognosys Solutions Ltd
9 Likavitou Avenue
Elli Court, Flat 201
Lakatamia, 2334
Nicosia
Cyprus

Tel.: + 357 22 45 64 00
Fax: + 357 22 66 30 05
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