Cyprus AML Law in English

Cyprus AML Law in English

Cyprus AML Law in English Cyprus AML Law in EnglishTo access the English Translation of the Cyprus AML LAw regarding the Prevention and Suppression of Money Laundering translated untill law 81(I)/2019   Please click the link below.  Click Here On the 6th of March 2020...
EU Blacklist

EU Blacklist

EU Blacklist What is the EU Blacklist? The EU Blacklist is the newest tool to tackle the risks arising from tax abuse and unfair tax competition. It targets jurisdictions that do not meet and do not intend to meet EU tax good governance criteria. The idea was that a...
Public Disclosure of Trusts in Cyprus

Public Disclosure of Trusts in Cyprus

Public Disclosure of Trusts in Cyprus Until recently a Cyprus International trust was confidential. With no reporting, no financial audits and no particular public disclosure. Secrecy and anonymity were ensured. For the following reasons Trusts in Cyprus were...