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Cyprus Bar Association AML (Anti-Money Laundering) Seminar

Six members of our firm, including senior partner Chryso Pitsilli-Dekatris, attended the AML seminar, organised by the Cyprus Bar Association on 9 May 2014.

The seminar included a detailed presentation by the head of the Unit for Combating Money Laundering in Cyprus (MOKAS) in respect of AML legislation, the amendments of the law, and how Cyprus exchanges information with other Financial Intelligence Units (FIU) in order to combat money laundering. Moreover, explanation was given on the work of MOKAS, its role as a FIU and the preventive measures that lawyers have to take in respect to suspicious transactions, KYC and finally the reporting of any suspicious transactions.

Presentations were also made on the role of the Supervisory Authority of the Cyprus Bar Association, in terms of preventative measures for money laundering, in addition to the practical application of the AML Law.

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