Prevention and Suppression of Money Laundering

This Directive is issued by the Council of the Institute of Certified Public Accountants of Cyprus (ICPAC), in accordance with Section 59(4) of The Prevention and Suppression of Money Laundering Activities Law of 2007 L188(I)/2007 as amended in 2010, 2012 and 2013 by Laws L58(I)/2010, L80(I)/2012, L192(I)/2012 and L101(I)/2013 (consolidated hereafter referred to as the “Law”).

All members are obliged to observe to this Directive, for all of their professional activities (eg. accounting, audit, consulting, administrative services, trustee services, etc).