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C.B.A
Profile
Past Presidents
History
President - Speeches/Statements
The Council of CBA
Members of the Council
Powers of the Council
Reports and Financial Statements
Committees
Board & Organizational Structure
Advocates Law Cap 2
Online Lectures/Events
Publications
Diary
Court Fees & Lawyer Charges
Nomiko Vima
2023 Forms of Rules for Civil Procedure
Legal Aid Legislation
Photo Archive
Newsletter Signup
For Lawyers
Licence for Registered Practising Advocates
Registration & Renewals
Documents
Professional Indemnity Insurance
Legal Board
Disciplinary Body
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Contact
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Nicosia District
Limassol District
Larnaca District
Famagusta District
Paphos District
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Advocates Pension Fund
Cyprus Institute of Legal Information
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Human Rights European Court
iJUSTICE
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Website for Trainee Advocates
Subsidy project for Trainee Advocates 2014-2020 (2017-2023)
Subsidy Project for Internship for New Law Graduates "THALEIA -2021 – 2027"
AML / CFT
Confirmations
BENEFICIARY CERTIFICATE - Natural Persons
BENEFICIARY CERTIFICATE OF THE BENEFICIARY - Legal Entities
CERTIFICATE OF A BENEFICIARY PERSON FOR ITS EMPLOYEES
BENEFICIARY DELETE CERTIFICATE - Natural Persons
CERTIFICATE OF DELETE Ή CHANGE Ή TRANSPORT Legal Entities
Regulatory Framework
Main Legislation
Secondary Legislation
Circulars
Trusts
Administrative Service Providers
Compliance Officer
Sanctions
KYC forms
DD Form for Physical Person
DD Form for Trust
DD Form for Public Interest Company
DD Form for Partnership
DD Form for Legal Person
DD Form for Foundation/Charity/Club
Related International Organizations
FATF
Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Τhe EU Common Foreign & Security Policy (CFSP)
UN Security Council Sanctions Committees
International Money Laundering Information Network (IMOLIN)
Τhe International Monetary Fund (IMF)
Transparency International
Software Systems by companies
Complytek
Cisero
XCH Business Solutions Ltd
WiseBOS ERP
Zygos AML
Infocredit
Moebius
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ΕΓΚΥΚΛΙΟΣ 12/2024 ΥΠΟΧΡΕΩΤΙΚΗ ΠΙΣΤΟΠΟΙΗΣΗ ΛΕΙΤΟΥΡΓΟΥ ΣΥΜΜΟΡΦΩΣΗΣ
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ΕΓΚΥΚΛΙΟΣ 12/2024 ΥΠΟΧΡΕΩΤΙΚΗ ΠΙΣΤΟΠΟΙΗΣΗ ΛΕΙΤΟΥΡΓΟΥ ΣΥΜΜΟΡΦΩΣΗΣ
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4 Απριλίου, 2024.
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