UBO register: What is changing?

With the increasing need for transparency through Anti-Money Laundering (AML) regulation, the Law on the Prevention and Combating of Money Laundering (Amending) Law of 2021 (the “Law”) transposes the 4th EU AML Directive (Directive 2015/849/EU) into Cyprus law. The Law provides for the creation of a Register of Ultimate Beneficial Owners (UBO) of companies and …

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