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Compliance, Government of Cyprus

Cyprus House of Representatives Reduces Penalties for Late Submission of Ultimate Beneficial Owner Declaration

22 November 202422 November 2024Michalis C. ZambartasCyprus, fines, law, Penalty, registrar, Ultimate Beneficial Owner

On 21 November 2024, the House of Parliament passed a law amendment significantly reducing the fines for corporate entities that fail to declare their ultimate beneficial owners (UBOs) on time.
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