AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD

AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD

Mr. NIKOS NEOFYTOU, Lawyer and partner of Law Firm NICOS NEOPHYTOU LAW PARTNERS, participated in the seminar organized by SALVUS FUNDS with the topic: “AML DUTIES, RESPONSIBILITIES, RISKS, KYC & CDD” on November 12th of 2021.