30th September 2025 | 09:00 – 13:30 | Cleopatra Hotel, Nicosia
2nd October 2025 | 09:00 – 13:30 | Amathus Beach Hotel, Limassol
7th October 2025 | 09:00 – 13:30 | Radisson Blu, Larnaca

CYFA is proudly presenting Mr. Haig Assadourian, Ms. Emily Christodoulou and Mr. Sotiris Paphitis, for three (3) independent half-day (4-hour) seminar sessions titled: “AML Compliance in Practice: From Services & Trade to Real Estate and beyond”.

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Name of Company*

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Street Address Apt, Suite, Bldg. City State / Province / Region ZIP / Postal Code Country

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Participant 1 - Name & Surname*

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Participant 1 – Email*

Participant 1 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 2 - Name & Surname*

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Participant 2 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 3 - Name & Surname*

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Participant 3 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 4 - Name & Surname*

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Participant 4 – Email*

Participant 4 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 5 - Name & Surname*

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Participant 5 – Email*

Participant 5 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 6 - Name & Surname*

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Participant 6 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 7 - Name & Surname*

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Participant 7 – Email*

Participant 7 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 8 - Name & Surname*

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Participant 8 – Email*

Participant 8 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 9 - Name & Surname*

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Participant 9 – Email*

Participant 9 – CBA Lawyer Registration No. (IF APPLICABLE)

Participant 10 - Name & Surname*

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Participant 10 – Email*

Participant 10 – CBA Lawyer Registration No. (IF APPLICABLE)

Fees*

Total

Type of payment*

(all payments should be made before the event)

Name of bank and cheque no.*

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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