GENERAL CIRCULAR:
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20/2019 [GC 20_2019]
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To:
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All Members of the Institute
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Date:
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16 September 2019
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Subject:
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Money Laundering Compliance Checklist
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The Institute of Public Certified Accountants of Cyprus wishes with this circular to present its Members with the Money Laundering Compliance Checklist in an effort to provide practical guidance and raise awareness surrounding requirements of The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2019 and ICPAC’s AML Directive.
Please follow the link to gain access to General Circular 20/2019 – English version.
The checklist may be updated from time to time.