by Harris Sharpe | Nov 30, 2022 | Cyprus AML, Cyprus Companies
UBO Register ECJ Decision The UBO Register ECJ decision has shocked the legal and services world of the European Union and will be remembered as a landmark case giving back people their privacy. Blocking public access to the UBO Register is based on fundamental human... 
by Harris Sharpe | Oct 10, 2022 | Cyprus AML
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 and consolidated untill law 61(I)/2021 Please click the link below. Click Here On the... 
by Harris Sharpe | Nov 12, 2019 | Cyprus AML
EU Sanctions Turkey – Extract from the press release On the 11th of November 2019, the Foreign Affairs Council of the European Union UNANIMOUSLY agreed to put in place a framework for restrictive measures in response to Turkey’s unauthorized drilling... 
by Harris Sharpe | Oct 25, 2019 | Cyprus AML, Cyprus Investment Programme
Investment Programme and Cambodian nationals On the 16th of October 2019, Reuters released a Special Report: Khmer Richer – How relatives and allies of Cambodia’s leader amassed wealth overseas. The special report outlines how family members of... 
by Harris Sharpe | Oct 21, 2019 | Cyprus AML
On the 5th of December 2017, the Council adopted the EU list of non-cooperative jurisdictions for tax purposes (EU Black list). It had committed to do so in its conclusions from 25 May 2016. The European Council updated its list as of the 17th of October 2019 and... 
by Harris Sharpe | Sep 30, 2019 | Cyprus AML
CySEC Directive translated to English CySEC AML Directive in EnglishTo access the English Translation of the CySEC Directive on the Prevention and Suppression of Money Laundering Please click the link below. If you would like to see the main changes introduced by the...