TO ALL FIRMS LICENCED BY ICPAC
IMPORTANT
The Institute in its capacity as a competent authority for anti-money laundering purposes, participates in the National Risk Assessment (NRA) project. This project is being ran by the World Bank and the Central Bank of Cyprus and its purpose is to draw the overall risk assessment of the country. Hence, the result of this exercise are very significant.
You are kindly requested to fill in the relevant AML questionnaire via the website of the Institute using the link https://www.icpac.org.cy/selk/questionnairedetails.aspx?catid=1001 and submit it electronically. It contains 12 questions and it will require just a few minutes of your time.
As the results of this questionnaire will be used for the NRA project and time is of great essence, your prompt response will be highly appreciated. The deadline for the submission of the responses is Friday, 4 December 2015.
I would like to thank you in advance for your cooperation.
With kind regards
Kyriakos Iordanou
General Manager