Seminar on Combating Illicit Finance: The UK experience

The British High Commission, in conjunction with the Cyprus Ministry of Finance, The Institute of Certified Public Accountants of Cyprus (ICPAC) and The Cyprus Integrity Forum, invite you to a seminar outlining the UK approach to combatting illicit finance. The visit of John Glen MP (Economic Secretary to the Treasury) and Simon York (Director, HM Revenue & Customs) is the first in a series of events held by the British High Commission to promote closer cooperation between the UK and Cyprus in combatting money laundering and illicit finance.

Participants – This seminar will be suited to Compliance Professionals, Tax Compliance Professionals, AML & MLRO Reporting Officers as well as senior financial audit professionals.

The event will be followed by a reception.

 

Location: Hilton Park Hotel, Achaion 1, Egkomi 2413

 

REGISTER HERE

 

Event 3rd of July BHC Illicit Finance Programme