As a measure to enhance transparency in transactions and operations of companies and other legal entities in Cyprus, in early 2021, the government of Cyprus amended the Law for the Prevention and Suppression of Money Laundering Activities to implement the 5th EU Anti-Money Laundering (AML) Directive. The amended legislation introduced the requirement to establish Registers […]
The Register of Ultimate Beneficial Owners in Cyprus Read More »
The Cyprus Government has revised and improved its existing policy for Companies wishing to transfer employees to Cyprus and employee Third Country (Non-EU) Nationals). Under the new Government scheme which entered into force as of January 1, 2022, the Business Facilitation Unit (BFU) of the Ministry of Energy, Commerce and Industry in Cyprus is the
Moving Employees to Cyprus: Revised Policy for Third Country Nationals Read More »
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