Past Seminars – Page 3 – CYFA – Cyprus Fiduciary Association

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Others

“TRUSTS EXPLAINED”

“Crypto Asset Service Providers & Cryptos: Registration , Legal Issues & AML Implications”

“Transfer pricing Masterclass”

Discussion Event: “International Sanctions & Professional Services in Cyprus: Overview, Impact and Concerns”

“Induction Course in Administrative Services”

“Technology Risks and Electronic Crime in the Service Provider World: Common Problems/ Updated Solutions ”

“Sanctions: Critical considerations on current and future developments”

“Recent direct tax developments & the Draft EU UNSHELL Directive”

“AML & Economic Sanctions – Critical Considerations for 2022”

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