6 August 2014
The Central Bank of Cyprus commissioned an investigation into the whole financial sector in Cyprus, including FBME, which was carried out by the international consulting firm PwC from 17 June to 4 July 2014. The findings of this report have not been released to FBME, its shareholders, or, as far as we know, to the public in Cyprus, who presumably paid for the investigation. This should be released.
In meetings senior officials of FBME the Central Bank of Cyprus said that the report did not raise any serious Anti Money laundering concerns.