House Institutions Committee members on Wednesday decided not to publicise the list of 11,000 names of legal entities and individuals who transferred money abroad before the haircut on deposits between March 1 and 15, it has been announced.
During an emergency meeting held on Wednesday morning, the committee decided not to release any names until the Central Bank has completed its own investigation of the information regarding deposit outflows.
CB Governor Chrystalla Georghadji said on Tusday that the evidence was insufficient or problematic and a deadline has been set in June to complete the processing of information.
Speaking after the meeting chairman Demetris Syllouris said that the committee has unanimously decided to define and expand the term ‘politically exposed persons’.

Cyprus Weekly