Deadline Updated: Beneficial Owners Register of Corporate and other legal entities

February 2022

Deadline Updated: Beneficial Owners Register of Corporate and other legal entities

As per the recent announcement by the Registrar of Companies Department, Cyprus had recently proceeded with the full embodiment of the 5th European Directive (EU 2018/843), of 30th May 2018 of the European Parliament (5th AML Directive) to the national legislation and has mobilised the implementation of the Beneficial Owners (BO) Registry for Companies and

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