This seminar focuses on the Anti-Money Laundering and Terrorism Financing legislation and industry practices. Real-life examples shall enhance the participants learning experience and provide them with the understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying suspicious activities. The new Cyprus law on AML will be covered, as well as the latest developments in the area. This seminar is expected to assist the employees of regulated entities to comply with their annual AML training requirements as per the relevant EU Directives and Cyprus Law.
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Invest Cyprus chief pledges long-term support for global investors
Invest Cyprus chairman Evgenios Evgeniou addressed foreign investors at the 13th Invest Cyprus International Investment Awards in Nicosia on Wednesday, reaffirming the organisation’s commitment to working with the international investment community to build a more diversified and innovative Cyprus.
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