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About: List of banks in the Turkish Republic of Northern Cyprus     Goto   Sponge   NotDistinct   Permalink

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This is a list of banks operating in Turkish Republic of Northern Cyprus.. All banks, including branches of foreign banks, private banks and International Banking Units are governed by the established Central Bank of Turkish Republic of Northern Cyprus. This organization audits and controls all these banks under international banking laws. All banks are compliant to strictly follow KYC and AML laws, are regulated by Ministry of Economy and Energy, and are supervised by the Central Bank.