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  • ANTI-MONEY LAUNDERING & COUNTER-FINANCING OF TERRORISM FOR DIRECTORS & OBLIGED ENTITIES – 6 HOURS’ COURSE

ANTI-MONEY LAUNDERING & COUNTER-FINANCING OF TERRORISM FOR DIRECTORS & OBLIGED ENTITIES – 6 HOURS’ COURSE

Katerina April 15, 2021
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ETC Centre
Prigkipos Karolou 4 - Nicosia
Events
35.168988 33.33907039999997

Date/Time
Date(s) - 15/04/2021
2:00 pm - 8:30 pm

Location
ETC Centre

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BROCHURE – AML_Obliged Entities_6 hours_EN

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ROOMS & FACILITIES

  • TRAINING ROOMS
  • SERVICED OFFICES
  • VIRTUAL OFFICES
  • CATERING
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Events

  • 07/12/2021 - 26/01/2022
  • DOMESTIC ARBITRATION – With emphasis on the Cyprus Arbitration law - CAP 4
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  • 16/11/2021 - 24/11/2021
  • ΟΙΚΟΔΟΜΙΚΑ ΣΥΜΒΟΛΑΙΑ ΔΗΜΟΣΙΟΥ ΤΟΜΕΑ
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  • 19/10/2021 - 24/11/2021
  • INTERNATIONAL COMMERCIAL ARBITRATION with emphasis on- CAP 101 (1987)
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  • 19/10/2021 - 04/11/2021
  • ΟΙΚΟΔΟΜΙΚΑ ΣΥΜΒΟΛΑΙΑ ΚΥΠΡΟΥ – ΜΕΔΣΚ ΔΙΑΡΚΕΙΑ: 35 ΩΡΕΣ
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