Knowledgebase
Legislation
Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021
Regulatory Administrative Act
No.:
Κ.Δ.Π. 112/2021 317/2021 116/2022
LATEST AMENDMENT DATE:
21-07-2022
Details
The Directives ( P.I 112/2021 and P.I 317/2021) 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.
