Announcement by the Registrar of Companies regarding the Registry of Beneficial Owners of Companies and other Legal Entities

Following the enactment of the amending law on the Prevention and Suppression of Money laundering and Terrorist Financing Law of 2021. by the Cyprus House of Representatives, the Registrar of Companies and Official Receiver in Cyprus has announced that the collection of information of beneficial owners of companies and other legal entities shall commence on 16.03.2021.