events | 01 June 2020

Training: Duties and Responsibilities of an AML and Compliance Officer in relation to the AIFM and the AIFs under Management

In the Cyprus Fund Sector, the decision makers have been particularly keen to modernize the local regulatory framework in line with the EU fund regulations. This harmonization process entailed the passing of a number of Laws and Regulations concerning AIFs and AIFMs, then followed by a number of Directives and Guidelines by the competent authority CYSEC.

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