Combating Illicit Finance: The UK experience

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Hilton Park Hotel

Hilton Park Hotel, Achaion 1, Egkomi 2413

Cyprus

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The British High Commission, in conjunction with the Cyprus Ministry of Finance and The Institute of Certified Public Accountants of Cyprus (ICPAC), 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.


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Date and Time

Location

Hilton Park Hotel

Hilton Park Hotel, Achaion 1, Egkomi 2413

Cyprus

View Map

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