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(1) Managing a successful private client department.  We shall be addressing: Identification of challenges and opportunities against the backdrop of a pandemic; The impact of global developments on regulatory obligations; How to successfully navigate the hurdles of  increased EU and International regulations, and, The direct and indirect impacts of such regulation on businesses. (2) Harmonization of the 4th and 5th AMLD into local law: We shall be exploring the main changes which are likely to impact private clients following the enactment of the Prevention and Suppression of Money Laundering and Terrorist Financing Law (13(I)/2021). Specific focus will rest on the launch of the following registers, each of which is designed to improve transparency in the identification and verification of ultimate beneficial owners:

Cyprus tax departmentMoney launderingTerrorist financing lawTax treatiesசைப்ரஸ் வரி துறைபணம் சலவை