Day

December 16, 2019
The Cyprus International Businesses Association (CIBA) and the Bank of Cyprus organised a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. The Central Bank of Cyprus representatives presented the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and...
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The Cyprus International Businesses Association (CIBA) and the Bank of Cyprus organised a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. The Central Bank of Cyprus representatives presented the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and...
Read More
The Cyprus International Businesses Association (CIBA) and the Bank of Cyprus organised a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. The Central Bank of Cyprus representatives presented the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and...
Read More