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CLERIDESLEGAL SEMINAR: AML FOR DNFBPs

By: PHOEBE CLERIDOU Apr. 25, 2024

Private seminar organized by CleridesLegal for all its staff on Anti-Moneylaundering procedures. Mr Panicos Nicolaou, an expert on the subject presented the basic characteristics of a solid KYC procedure that will protect clients and the firm from potential risks as well as 2024 updates on sanction lists.