The Legal Opinions
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.
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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...
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