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020 _a9789925570539
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082 7 _a345.0268
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245 0 4 _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.
300 _aiii, 22 p. ;
_c29 cm.
500 _aΓΕΝ (Α)-P.I 87
650 7 _aΞέπλυμα παράνομου χρήματος
_xΔίκαιο και νομοθεσία
_zΚύπρος
_9174645
710 1 _4pbl
_bΓραφείο Επίτροπου Νομοθεσίας
_aΚύπρος.
942 _2ddc
_cBK
_h345.0268 PRE
970 _cStellaZ
999 _c99371
_d99371