List of Banks in Northern Cyprus

List Of Banks In Northern Cyprus

This is a list of banks operating in the occupied territory north of Cyprus..

All banks, including branches of foreign banks, private banks and International Banking Units are governed by the so-called but illegally established Central Bank of the occupied territory. This organization audits and controls all these banks under International Banking laws. All banks are compliant to strictly follow KYC and AML Laws and are regulated by the so-called Ministry of Economy and Energy and are supervised by the Central Bank.

Read more about List Of Banks In Northern Cyprus:  International Banking Units (I.B.U.), Public Banks, Private Banks, Branches of Foreign Banks, Development and Investment Banks, Banks Under Savings Deposit Insurance Fund (S.D.I.F.), Defunct Banks, See Also

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