CPM - 20 years celebration
May 2016
Other News
- Cyprus- Key developments in the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)2007
- UBO Register of Companies and other legal entities
- Annual Return Update
- Annual Returns (HE 32)
- New Position – Head of Larnaca Accounting
- My Cyprus Tax Calendar Highlights
- New Position
- Interview with Marina Krashia, Human Resources Manager at Cyproman Group
- Three Ways to Fight Bank Transaction Fraud
- Cyprus Banking Sector More Effective in Anti-Money Laundering – Moneyval assessment
