TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
You are kindly reminded that the registration portal for the AML/CFT Certification exam scheduled for January 9th 2024, will remain open until Thursday 7th December 2023. You can register for the exams via our online portal.
You are urged to review Compliance Circulars 01/2023 and 05/2023, which provide important guidelines for the conduct of exams as well as the Frequently Asked Questions for the AML/CFT Certification.
If you have any questions or concerns, please do not hesitate to contact us at mlco.exams@icpac.org.cy