Combating Illicit Finance


3/7/2019
Hilton Park Hotel, Λευκωσία

The Institute of Certified Public Accountants of Cyprus (ICPAC) in conjunction with The British High Commission and the Ministry of Finance of the Republic of Cyprus:

have the pleasure to invite you to the following event entitled:

 

 

“Combating Illicit Finance”

 

which will take place on

Date

Starting time

Venue

City

In collaboration with

Wednesday, 3 July 2019

2.15pm

Hilton Park Hotel

Nicosia

The British High Commission

 

Ministry of Finance of the Republic of Cyprus

 

Purpose:

 

This very interesting event intends to provide an outline the UK approach to combatting the illicit finance,

as well as the measures taken to enhance the framework of against money laundering and illicit financing.

 

The visit of John Glen MP (Economic Secretary to the Treasury) and Simon York (Director, HM Revenue & Customs)

denotes the inauguration of a series of events held in collaboration with the British High Commission to promote closer

cooperation between the UK and Cyprus in combatting money laundering and illicit finance.  

 

Who should attend:

This seminar will be suited to Compliance Professionals, Tax Compliance Professionals, AML & ML Reporting Officers

and senior financial audit professionals, as well as to all interested Members and Students of the Institute.

 

Opening Address:

 

Mr Harris Georgiades, Minister of Finance, Cyprus

Mr John Glen MP, Economic Secretary to the Treasury, UK

Mr Stephen Lillie, British High Commissioner

Mr Kyriakos Iordanou, General Manager of ICPAC

 

Speakers:

Mr Simon York, Director, HMRC, Fraud Investigation Service
Ms Jennifer Haslett, HM Treasury - Head of FATF - International Sanctions and Illicit Finance
Mr Jonny Medland, HM Treasury - Economic crime reform and working with the private sector

 

Event programme:

Please refer to the programme attached.

 

Continuous Professional Development:

Full participation to the event corresponds to 3 CPD units

 

Participation Fee:

Participation is open to members and public and to the event is offered free of charge.

 

Registration:

For more information and Registration for the event (seminar 23/2019), please visit the website of the Institute / seminars.

Register promptly to secure a place at the seminar, as the number of available seats is limited.

 

Invitation to Event 3rd of July BHC NoEB.pdf


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