The Parliamentary Committee on Energy, Trade, Industry and Tourism of the Cyprus House of Representatives decided on 8 October 2024 to delete all fines imposed for failing to submit the
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According to a further announcement of the Cyprus Registrar of Companies dated 15 January 2021, the collection of data for the Register of Ultimate Beneficial Owners (UBO) of companies and
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Cyprus went ahead with the full transposition of the 4th European Directive (EU 2015/849) of the European Parliament (4th AML Directive) into domestic law and activated the implementation of the
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