FinExpertiza Cyprus held the Seminar Most important EU regulatory compliance requirements you need to know in 2020 yesterday, 11th December 2019, at the World Trade Center in Moscow, Russia. The Seminar was attended by entrepreneurs and key executives of local prominent companies, and was organized by the Business Russia public organization.
‘We were most glad with the attendance today’, said Michael Hadjihannas, Managing Partner at FinExpertiza Cyprus. ‘Our goal was to inform the participants of the latest developments and help them understand the rules and regulations of the ever-changing landscape of the AML & CFT legislations worldwide, with the special focus on the EU Directive. We have had great interaction with our guests and we have addressed a number of challenges around the coming 6th AML Directive.