Registration deadline for AML/CFT Certification exam (July's 2023 sitting) is fast approaching

26/5/2023

TO ALL MEMBERS, FIRMS AND COMPLIANCE OFFICERS OF THE INSTITUTE

Dear all,

You are kindly reminded that the registration portal for the AML/CFT Certification exam scheduled for July 3rd 2023, will remain open until 1st June 2023. You can register for the exams via our online portal.

You are urged to review Compliance Circulars 01/2023 and 05/2023, which provide important guidelines for the conduct of exams.

In case you meet all requirements of paragraph 6(1)(a) or 6(1)(b) of Regulation 6.700, you may apply for exemption from the exam through the completion of the form titled “MLCO Exams – Application for exemption”. The application form should be sent via email to mlco.exams@icpac.org.cy. The deadline to apply for an exemption ends on the 31st of October 2023.

If you have any questions or concerns, please do not hesitate to contact us at mlco.exams@icpac.org.cy .


Περισσότερες ανακοινώσεις