This course has been designed specifically for CIFs and will focus on the actions that these firms must take in order to comply with their AML and KYC obligations. In today’s demanding environment, CIFs are required to exercise due diligence and perform specific controls on their clientele in order to comply with AML / KYC requirements. Furthermore, CIFS are obligated to collect specific documents from clients. CySEC has issued specific guidelines for the controls and reports that regulated firms need to perform in order to comply with their obligations.
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See all insightsInsight | 27 March 2026 | Cyprus Property Developers Association
Yiannis Misirlis, , Cyprus Property Developers Association
"If Cyprus improves efficiency, maintains policy consistency and strengthens competitiveness, it can position itself as one of the most attractive real estate markets in Europe. If not, supply constraints and affordability pressures will intensify. The next phase will be defined not by potential – but by execution", says Yiannis Misirlis, Chairman of Cyprus Property Developers Association.
Read Yiannis Misirlis's Insight
