The framework for the prevention of money laundering and terrorist financing activities has been strengthened with the establishment of a Beneficial Owners Register for corporate and other legal entities.
The framework for the prevention of money laundering and terrorist financing activities has been strengthened with the establishment of a Beneficial Owners Register for corporate and other legal entities.
The electronic registration system (iJustice) is in effect since February 1, 2022 and is an important step towards Cyprus digital transformation journey. iJustice is expected to ...
Georghios Colocassides & Partners LLC is a client-oriented Nicosia-based boutique law firm specialising in business and corporate law and associated litigation, delivering high standard practical solutions to the local and international markets.
