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6.700 Regulation - Compliance Officer Certification
Directive for Compliance with the provisions of the Decisions/Resolutions of the UN Security
Disciplinary Regulation
Regulation for the Administrative Procedures and the Process of Imposing Administrative Sanctions
6.800 Regulation - Whistleblowing Regulation
4.602 Regulation - Quality Assurance for Compliance with AML/CFT and Sanctions
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6.800 Regulation - Whistleblowing Regulation
6.800 - Whistleblowing Regulation.pdf
Announcements
Sanctions Alert 9/2024
CC 37/2024 - Update of the FATF country list
More Announcements
Events
5
November
Webinar 39/2024 :Effective audit completion procedures...
6
November
Webinar 51/2024: Financial Transactions: Taxation of...
7
November
Webinar 52/2024: Company Meetings and Types of Res...
8
November
Webinar 53/2024: Cyprus Companies’ Officers and Alterations...
11
November
Σεμινάριο 60/2024: Μηχανοκίνητα Οχήματα, Φορολογική...
13
November
Webinar 57/2024: Legal Fundamentals of Trusts
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
18
November
Σεμινάριο 60/2024: Μηχανοκίνητα Οχήματα, Φορολογική...
19
November
Webinar 58/2024: Audit Monitoring Visits – Overview...
22
November
Webinar 59/2024:Audit Monitoring Visits – Overview...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
10
December
Webinar 54/2024: Incorporation of a Cyprus Company...
20
January
Webinar 58/2024: Audit Monitoring Visits – Overview...
24
January
Webinar 55/2024: Company Share Capital
27
January
Webinar 59/2024:Audit Monitoring Visits – Overview...
28
January
Webinar 56/2024: Annual Return filling for Cyprus ...
More Events