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Department of Registrar of Companies and Intellectual Property

Knowledgebase

Legislation

  Regulatory Administrative Act
No.: Κ.Δ.Π. 112/2021
Details

The Directive ( Κ.Δ.Π. 112/2021) for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021, enacts the operation of the register of beneficial owner of corporate and other legal entities.

 

 

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