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Cyprus launches online beneficial ownership register to combat money laundering

The Cyprus Securities and Exchange Commission (CySEC) has unveiled its new online platform for the Cyprus Beneficial Ownership Register of Express Trusts and Similar. ....

George Theocharides , Exchange Commission , Exchange Commission Cy , Customs Department , Taxation Department , European Union , Cyprus Securities , Cyprus Beneficial Ownership Register , Express Trusts , Similar Legal Arrangements , Money Laundering , Terrorist Financing Law , European Directives , Similar Legal , Member States , Cyprus Securities And Exchange Commission , European Union , Uropean Fund Selector Efs ,

CySEC launches CyTBOR registry platform

The Cyprus Securities and Exchange Commission (CySEC) announced the launch of an online platform which will reinforce its efforts to curtail money. ....

Exchange Commission Cy , Cyprus Securities , Exchange Commission , Cyprus Beneficial Ownership Register , Express Trusts , Similar Legal Arrangements , Money Laundering Activities Law , European Directives ,

Cyprus Securities and Exchange Commission launches "CyTBOR" platform

CyprusNews.eu: Όλες οι Κυπριακές εφημερίδες και οι τελευταίες ειδήσεις - Ειδήσεις Κύπρος - Cyprus News ....

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Cyprus Implements The 5th AML Directive – Key Developments And The Introduction Of Cryptoassets Service Providers - Technology

A.
INTRODUCTION
The Cyprus House of Representatives on 18.02.2021 has enacted
the long-awaited amending law to the Prevention and Suppression of
Money laundering and Terrorist Financing Law 188(I)/2007 thus fully
implementing EU Directive 2018/843 of the European Parliament and
of the Council of 30 May 2018, ( the 5
th AML
Directive ).
This new enactment, ( the new Law ), implements the
provisions of the 5
th AML Directive that were not
already implemented so far into Cyprus Law. With this new Law, the
5
th AML Directive is now fully implemented in
Cyprus.
The new Law will come into force once published in the official
gazette of the Republic. ....

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