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The Register of Beneficial Owners was introduced by the 4th Anti-Money Laundering Directive (2015/849/ΕΕ) and, as amended, with the 5th Anti-Money Laundering Directive (2018/843/EE). The provisions of the Directive were implemented in Cyprus with the national law on the Prevention and Suppression of Money Laundering Activities and Terrorist Financing of 2007 and its amendments. The main purpose of the creation of the Register is the enhancement...

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