Home Posts tagged "law"

law Tag

In accordance with the 4th Directive of the European Union on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (EE 2015/849, Article 30), Member States are to introduce a central register which shall contain information about the beneficial ownership of companies and other legal entities. entities....

error: All copyrights and trademarks as well as all other intellectual and proprietary rights of the photographs and articles in this website, are exclusively owned by their creators and any use, reproduction, advertisement, sale, lease, distribution, lend and/or exposition of the original or copy thereof without prior consent is strictly prohibited and shall give to their creator the right to demand legal damages in a Court of Law in accordance with the Laws of Cyprus and any other International Laws in force