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    Registration of the Ultimate Beneficial Owner(s) ("UBOs") to the Registrar of Companies
    The Legal Opinions
    • Nov 16, 2021
    • 3 min

    Registration of the Ultimate Beneficial Owner(s) ("UBOs") to the Registrar of Companies

    All registered/incorporated legal entities have the obligation to submit electronically, the information of their UBOs.
    59 views
    Another tool to further equip the fight against Money Laundering and the Financing of Terrorism
    The Legal Opinions
    • Mar 22, 2021
    • 4 min

    Another tool to further equip the fight against Money Laundering and the Financing of Terrorism

    In line with the ongoing global chain of reforms, aimed at preventing money laundering and terrorist financing, the Government of Cyprus...
    11 views
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