CPM ventures to South Africa!
CPM takes part in the first ever Business Forum organized in Johannesburg and Cape Town by Cyprus South Africa Business Association and CCCI. Photos from the successful first day in Johannesburg.
- 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