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

Register of Crypto Asset Service Providers in Cyprus

July 5, 2021July 5, 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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