AML Questionnaire

This questionnaire is made in order to provide some questions for the Anti - Money Laundering policy in Cyprus
First Name:

Last Name:

Company:

Position:

1. How would you rate the AML legal and regulatory framework in Cyprus?

2. How would you rate the Effectiveness of Supervision/Oversight Activities?

3. How would you rate the Availability and Enforcement of Administrative Sanctions?

4. Do you believe that administrative enforcement action would be initiated in case of non-compliance with AML requirements?

5. Do you believe that criminal enforcement action would be initiated in case of non-compliance with AML requirements?

6. How would you rate the Availability and Effectiveness of Entry Controls in the Accounting and Auditing Profession?

7. How would you rate the Availability and Effectiveness of Entry Controls in the Administrative Service Providers (ASP) Industry?

8. How would you rate staff members of your firm in terms of how secure you think they are from corruption by criminals?

9. How would you rate your Staff in terms of their understanding of the scope of their reporting obligations on suspicious transactions and activities, including what activities are covered or not covered under laws or rules on professional secrecy and professional/client privilege?

10. How would you rate the support you receive from ICPAC regarding AML matters?

11. How would you rate the trainings organized by ICPAC regarding AML matters?

12. What kind of additional support/training would you like to get from ICPAC and what specific AML and Compliance related fields you consider more important and would like to receive more information?

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