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_aThe Prevention and Suppression of Money Laundering (Register of Beneficial Owners of Corporate and Other Legal Entities) Directive of 2021 : _b(published in supplement III (I) to the Official Gazette of the Republic, No. 5479 of 12ᵗʰ March, 2021) ; The Prevention and Suppression of Money Laundering (Register of Beneficial Owners of Corporate and Other Legal Entities) (Amendment) Directive of 2021 :(published in supplement III (I) to the Official Gazette of the Republic, No. 5568 of 23rd March, 2021). |
260 |
_aOffice of the Law Commissioner : _bNicosia, _c2022. |
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300 |
_aiii, 22 p. ; _c29 cm. |
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_aΞέπλυμα παράνομου χρήματος _xΔίκαιο και νομοθεσία _zΚύπρος _9174645 |
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_4pbl _bΓραφείο Επίτροπου Νομοθεσίας _aΚύπρος. |
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