Anti-Money Laundering Seminar

News

Totalserve Management Limited organised an internal workshop on Anti-Money Laundering Procedures, which was attended by all its professional staff.  The staff was familiarised with the main provisions of the Prevention and Suppression of Money Laundering Activities Laws of 2007 and 2010 as well as of the relevant directive of the Cyprus Securities & Exchange Commission (CySEC) (144-2007-08).

The seminar extensively covered the Anti-Money Laundering regulatory framework both in theory and practice. Examples from real time situations were used to underline the importance of preserving the reputation of Cyprus as well as of other jurisdictions in which the firm operates and to prevent them from being used for illegal and criminal purposes.

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