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Latest News
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“Advanced AML: How does Theory work in Reality? Theory, Practice and Case Studies”
on 29/09/2023 at 12:56
24th October & 7th November 2023, Nicosia | 26th October & 8th November 2023, Limassol
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“TRUSTS IN PRACTICE: AN ESSENTIAL GUIDE”
on 01/09/2023 at 10:37
Thursday, 21st September 2023, Nicosia | Tuesday, 26th September 2023, Limassol
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“AML Considerations: Effective Implementation of the Risk-Based Approach”
on 28/08/2023 at 11:25
Monday, 2nd October 2023 | Live-Online (Zoom)
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4th Brainstorming Event
on 10/07/2023 at 09:20
Wednesday, 6 September 2023 | Radisson Blu Hotel, Larnaca
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CYFA News #13/2023 – CYFA-Ministry of Finance Meeting
on 10/07/2023 at 09:16
We would like to inform our members that following the CYFA initiative, a meeting was held on the 30th of May 2023 between Association representatives and Ministry of Finance officials. During the meeting, which was held in a very constructive manner, Association representatives discussed with Ministry of Finance officials the latest industry developments and exchanged