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 ( Κ.Δ.Π. 112/2021, Κ.Δ.Π. 317/2021, Κ.Δ.Π. 116/2022 και Κ.Δ.Π. 401/2023) 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.
