Lawyer: Cyprus ordered to close accounts of offshore companies
The Central Bank of Cyprus has instructed local banks to close the accounts of offshore companies, wrote in Forbes. Paragon Advice Group partner, lawyer Alexander Zakharov According to him, these include companies from Belize, the British Virgin Islands, the Seychelles and other island states of the Caribbean region. Earlier in early May, representatives of the US Treasury visited Cyprus. According to The Bell, after this visit, local regulators began to tighten control over Russian accounts.