Anti-Financial Crime & Financial Crime Compliance
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NEWS: Cyprus government on track to meet its AML obligations

By Alisha Houlihan for AMLi

CYPRIOT officials have said they will test a beneficial ownership register for companies by September and will link the register to an EU-wide electronic platform by the end of the year. 

Member States have been advised by the European Commission to link their UBO registers to the EU-wide platform by 2023’s fourth quarter.

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