events | 18 September 2018

Seminar: AML Regulatory Updates: 4th and 5th Directives

The seminar covers all new updates to the local Anti-Money Laundering Legislation and how this should be applied in practice. The aim being to update the participants with the current AML requirements and guidelines.

For further information, visit website.

Cooperation Partners
  • Logo for Cyprus International Businesses Association
  • Logo for CYFA Cyprus
  • Logo for Cyprus Investment Funds Association
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Association of Cyprus Banks
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Invest Cyprus
  • Logo for Cyprus Shipping Chamber