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Cyprus AML Law Translated to English in an announcement by CYSEC today the Cyprus AML Law has been translated to English up to law 81(I)/2019. The prevention and suppression of money laundering and terrorist financing laws of 2007 – 2019

Cyprus AML Law Translated to English in an announcement by CYSEC today the Cyprus AML Law has been translated to English up to law 81(I)/2019. The prevention and suppression of money laundering and terrorist financing laws of 2007 – 2019

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Until recently a Cyprus International trust was confidential. With no reporting, no financial audits and no particular public disclosure.

Nevertheless in order to ensure that trustees are accountable for the trusts that they control the following mandatory public disclosures