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Company Law, Compliance, Financial Services Law, Government of Cyprus

Register of Crypto Asset Service Providers in Cyprus

5 July 20215 July 2021Michalis C. ZambartasAML, antimoneylaundering, CASP, cryptoasset, cryptoasset service provider, Cyprus, CySEC

Cyprus has recently provided a definition for obliged entities under the Prevention and Suppression of Money Laundering Law 2007 (188(I)/2007) (AML law). This is an implementation under the requirements of
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