IR Global Virtual Series: Theodoros Kringou (MD of Infocredit Group) shares his views about Cyprus vis-à-vis KYC compliance
The big news in this past week was the Monday 10th June deadline for responses to the HMT consultation paper on the implementation of the 5th Money Laundering Directive in the UK.
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Infocredit Group participates to the call to action for a new deal for Europe
Infocredit Group is now a member of the Member Privilege Scheme hosted by Malta Institute of Accountants, as part of the Institute’s continuous efforts to increase value and benefits to its esteemed members.