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Searching Content indexed under Money Laundering by C.Savva & Associates Ltd ordered by Published Date Descending.
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Ultimate Beneficial Owner Register
Member States may decide that obliged entities are responsible for filling in the register.
Cyprus
10 May 2019
2
Key Aspects Of The 4th EU – Anti-Money Laundering Directive
The EU Regulation 2015/849 entered into force on 26th of June 2017.
Cyprus
16 May 2018
3
CySEC's Consultation Report For Application And Adherence Of Articles 61 & 62 Of The Prevention & Suppression Of Money Laundering
The Cyprus Securities and Exchange Commission's (‘CySEC) (Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper ...
Cyprus
7 Jul 2016
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