The proposed 5th EU AML Directive, the UBOs Central Registry, subject to certain conditions, will be openly accessible to the public.
The proposed 5th EU AML Directive, the UBOs Central Registry, subject to certain conditions, will be openly accessible to the public.
17 Ifigenias Street, 2007 Strovolos, P.o.Box 28541, 2080 Nicosia, Cyprus
Telephone +357 22271000
Fax +357 22271111
Matrix Tower II, Second Floor,Spyrou Kyprianou 15, 4001 Limassol, Cyprus
Tel: +357 25750717
Fax.: +35725755686
This email address is being protected from spambots. You need JavaScript enabled to view it.
17 Ifigenias Street, 2007 Strovolos, P.o.Box 28541, 2080 Nicosia, Cyprus
Telephone +357 22271000
Fax +357 22271111
Matrix Tower II, Second Floor,Spyrou Kyprianou 15, 4001 Limassol, Cyprus
Tel: +357 25750717
Fax.: +35725755686
This email address is being protected from spambots. You need JavaScript enabled to view it.
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