“Getting Ready for the New EU AML Package & Implications” – CYFA

Wednesday, 27th November 2024 | 09:30 – 12:30 | Cleopatra Hotel, Nicosia

CYFA is proudly presenting Mrs. Nicky Xenofontos for one (1) independent three (3) hour seminar titled: “Getting Ready for the New EU AML Package & Implications.”

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Bank: Bank of Cyprus
Account No.: 357003026375
Swift Code: BCYPCY2N
IBAN: CY52002001950000357003026375

Bank: Hellenic Bank
Account No.: 240-01-579787-01
Swift Code: HEBACY2N
IBAN: CY73005002400002400157978701

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