Tag: and
Charles Savva from C. Savva & Associates Ltd shared a news item
06:37 11 July 2016

The CySEC(Amending) Law of 2016 18(I)/2016 for article 30 of the Prevention and Suppression of Money Laundering and Terrorist Financing relating to the application of articles 61 and 62 of Law 188(Ι)/2007, pertaining to the identity verification of clients/beneficial owners, has issued a consultation paper to all members.