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
Event 3rd of July BHC Illicit Finance Programme