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UBO Register for Trusts

July 19, 2021 | News | legal, news, trusts, ubo

On 23 February 2021, Cyprus fully implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 on its domestic legislation. This was effected by way of an amendment to the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007, whereby it was decided to establish central registers of ultimate beneficial owners, with one of them being... Read More

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