All posts tagged: Beneficial Owner

Register of Beneficial Owners

Each EU Member State is required to have transposed AMLD 5 into national legislation by 10 January 2020. Cyprus introduced […]

Each EU Member State should have transposed the AMLD 5 into national legislation by 10 January 2020. Cyprus introduced AMLD 5 into national […]

Following the announcement by the Registrar of Companies (the “Registrar”), 15.01.2021, in relation to the Register of Beneficial Owners of […]