TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
We hereby announce that an additional intermediary exam for the AML/CFT Certification has been set for Thursday, 23rd May 2024. The registration portal for the exam is already open and you can register through our website via the following link. The registration deadline is set for Monday 13th May 2024.
IMPORTANT CLARIFICATION: The registrations concerning the scheduled exam session of Tuesday, 9th July 2024 have temporarily been suspended and will recommence on Tuesday 14th May 2024, following the end of the registration deadline for May 2024 intermediary exam. Separate reminder will be circulated upon the recommencement of registrations for July 2024 exam session accordingly.
You are urged to review the Frequently Asked Questions on the AML/CFT Certification which provide important guidelines for the conduct of exams as well as information on all available exam dates for the year 2024. It is noted that the scheduled exam dates indicated in the Frequently Asked Questions, concern the 4 standard exam sessions and do not include the intermediary session for which separate communication is performed via this current announcement.
If you have any questions or concerns, please do not hesitate to contact us at email address mlco.exams@icpac.org.cy .