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Cyprus Appoints Registrar of Companies for Collection of Beneficial Ownership Information

|Approved Changes|Cyprus
Cyprus

Cyprus has appointed the Registrar of Companies as the competent authority for the collection of beneficial owner information and the maintenance of a centralized beneficial ownership registry in the context of the implementation of the Fourth EU Anti-Money Laundering Directive. The collection of information was to initially begin on 18 January 2021, with companies and other legal entities allo…

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