Sanctioned persons reporting to Cypriot MOF

Sanctioned persons reporting to Cypriot MOF

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...
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 61(Ι)/2021   Please click the link below. Click Here On the 21st of June 2020...
Russian Sanctions extended by the European Union

Russian Sanctions extended by the European Union

The Council of the European Union on the 27th of June 2019, adopted Council Decision (CFSP) 2019/1108 , extending the Russian sanctions regime until 31 January 2020. The Russian sanctions, are in place since 31 July 2014 and have repeatedly been extended targeting...
Beneficial Ownership Register

Beneficial Ownership Register

Beneficial Ownership Register SubscribeThe collection of any personal data is subject to the Privacy Policy. If you would like to receive the latest information on the Cyprus Beneficial Ownership Register direct to your email please subscribe to our mailing list....