AML Requirements – CySEC
A detailed review of AML/CFT obligations under CySEC regulatory requirements, covering the Cyprus legal framework, reporting obligations, and compliance expectations for CySEC-regulated entities.
About This Seminar
This programme provides compliance professionals at CySEC-regulated entities with a comprehensive understanding of their specific AML/CFT obligations. Drawing on the Cyprus AML/CFT Law, CySEC Directives, and supervisory guidance, participants will be equipped to design and maintain effective compliance programmes that meet CySEC’s expectations.
What you will cover
- Cyprus AML/CFT legal framework: Law 188(I)/2007 and amendments
- CySEC’s AML/CFT Directive: obligations and scope
- CySEC supervisory approach and examination methodology
- Compliance officer requirements and MLRO obligations under CySEC rules
- Beneficial ownership registry requirements in Cyprus
- CySEC enforcement history and lessons learned