Sanctioned persons reporting to Cypriot MOF Sanctioned persons reporting to the Cyprus Ministry of Finance (MOF) must disclose funds or economic resources belonging to, owned, held or controlled by them. This, in accordance with the 9th of August 2022 announcement of...
Accessing the UBO register of a Company in Cyprus Accessing the UBO register of a Company in Cyprus is now possible for the general public. Accessing the UBO register of a Company was not possible unless such access was requested by government officials in the...
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