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Certificate Validator
AML Questionnaire
This questionnaire is made in order to provide some questions for the Anti - Money Laundering policy in Cyprus
First Name:
Last Name:
Company:
Position:
1. How would you rate the AML legal and regulatory framework in Cyprus?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
2. How would you rate the Effectiveness of Supervision/Oversight Activities?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
3. How would you rate the Availability and Enforcement of Administrative Sanctions?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
4. Do you believe that administrative enforcement action would be initiated in case of non-compliance with AML requirements?
YES
NO
5. Do you believe that criminal enforcement action would be initiated in case of non-compliance with AML requirements?
YES
NO
6. How would you rate the Availability and Effectiveness of Entry Controls in the Accounting and Auditing Profession?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
7. How would you rate the Availability and Effectiveness of Entry Controls in the Administrative Service Providers (ASP) Industry?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
8. How would you rate staff members of your firm in terms of how secure you think they are from corruption by criminals?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
9. How would you rate your Staff in terms of their understanding of the scope of their reporting obligations on suspicious transactions and activities, including what activities are covered or not covered under laws or rules on professional secrecy and professional/client privilege?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
10. How would you rate the support you receive from ICPAC regarding AML matters?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
11. How would you rate the trainings organized by ICPAC regarding AML matters?
Excellent
Close to Excellent
Very High
High
Medium High
Medium
Medium Low
Low
Very Low
Close to Nothing
Does not Exist
12. What kind of additional support/training would you like to get from ICPAC and what specific AML and Compliance related fields you consider more important and would like to receive more information?
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