events | 23 February 2022

Training: Risk-Based Approach for Crypto Asset Services Providers (CASP) and CA Related Activities

The programme will examine how CASPs need to implement the risk-based approach according to the recent FATF updated guidance: “A risk-based approach to virtual assets and virtual asset service providers (also known as CAs and CASPs)”.   

For more information, visit website.

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