CYPRUS IMPLEMENTS THE 5TH AML DIRECTIVE

A. INTRODUCTION

B. EXTENDED SCOPE OF APPLICATION OF THE ANTI-MONEY LAUNDERING LEGAL FRAMEWORK

C. MOVING TOWARDS STRICTER RULES AND REGULATIONS

D. HOW WE CAN ASSIST YOU

E. DISCLAIMER

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Mr. Kinanis is a practicing Lawyer in Cyprus with 35 years experience in the Law profession. Author of various articles on Legal and Tax matters.

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Christos P. Kinanis

Christos P. Kinanis

Mr. Kinanis is a practicing Lawyer in Cyprus with 35 years experience in the Law profession. Author of various articles on Legal and Tax matters.

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