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1. Moneyval asks for regulation beyond Banks

2. US Treasury official: Cyprus has made huge progress in combating money laundering

3. US Assistant Secretary for terrorist financing to visit Cyprus

4. US Treasury Assistant Secretary encouraged by meetings in Cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....