ΓΕ 19/2019: Guidance Notes on KYC Documents

26/8/2019

 

General Circular:

 

19/2019 [GC 19_2019]

To:

ALL FIRMS OF THE INSTITUTE AND COMPLIANCE OFFICERS

Date:

26 August 2019

Subject:

Guidance Notes on KYC Documents

 

 

The Institute of Public Certified Accountants of Cyprus wishes with this circular to present its Members with the Guidance paper on KYC Documents 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 2007-2018 and ICPAC’s AML Directive.

 

Please follow the link to gain access to General Circular 19/2019.

 

The Guidance may be updated from time to time.


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