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 from time to time (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).