TO: ALL SUPERVISED PERSONS
FROM: CYPRUS BAR ASSOCIATION
DEPARTMENT: MONITORING AND COMPLIANCE DEPARTMENT
DATE: 13 MARCH 2023
SUBJECT: ONLINE PROCEDURE OF THE CYPRUS BAR ASSOCIATION (CBA) FOR COMPLETION OF THE QUESTIONNAIRE IN RELATION TO THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING ACTIVITIES AND FINANCING OF TERRORISM.
The Department of Supervision and Compliance of the CBA, as part of the implementation of its Risk-Based Approach, announces that all supervised persons (self employed lawyers or lawyers employed by LLC’s/Partnerships/ASP’s, LLC’s, Partnerships, ASP’s) are obliged to follow CBA’s revised online procedure in regards to completion of the Questionnaire in relation to the Prevention and Suppression of Money Laundering Activities and Financing of Terrorism.
Initially you will receive an email from sender «Amlex365 | Cyprus Bar Association» from the email address
A second email will follow from the same sender providing your access code.
The procedure concerns the period 01/01/2021 – 31/12/2021 and should be completed by all supervised persons as stated above, by 28 April 2023.
In case the supervised persons do not comply with the above deadline, the CBA may impose penalties.
For your guidance concerning the process of completion of the Questionnaire, a manual is hereto annexed. Please click here.
Furthermore, you are advised that after you log on the system, you can find on the top right hand side of your screen, next to the Manual tab, a video presentation for further guidance on completion of the Questionnaire.