Hoʻolauna o nā mea kākau pono ʻona ma Kupero
Loio kāʻei kua
Ua hoʻololi hou ʻia ka Cyprus AML Law 188(I)/2007 e hoʻokomo i loko o ke kānāwai kūloko, nā ʻōlelo o ka 5th AML Directive 2018/843.
Hāʻawi ke Kānāwai i ka hoʻokumu ʻana i ʻelua mau kikowaena kikoʻī o nā mea pono pōmaikaʻi:
- Nā mea nona nā pono o nā ʻoihana a me nā mea kū i ke kānāwai (the 'Companies Central beneficiary Owner Register');
- Nā mea nona ka pono o nā hilinaʻi kūwaho a me nā hoʻonohonoho kū kānāwai ʻē aʻe (ka 'Ka inoa inoa o nā mea nona ka pōmaikaʻi nui ".
Ua hoʻomaka nā papa inoa ʻelua ma 16 Malaki 2021.
E mālama ʻia ka papa inoa o nā ʻoihana pono ʻona e ka mea kākau inoa o nā ʻoihana, a e mālama ʻia ka papa inoa o nā mea nona ka pono nui e ka moku ʻo Cyprus Securities and Exchange Commission (CySEC).
ʻO nā kuleana
Pono kēlā me kēia hui a me kāna mau luna e loaʻa a mālama, ma ke keʻena i hoʻopaʻa inoa ʻia, ka ʻike kūpono a me ka ʻike e pili ana i nā mea nona nā pono. Ua wehewehe ʻia kēia mau mea he mau kānaka (kūlohelohe), nona ka kuleana a pololei ʻole paha o 25% a me hoʻokahi mahele, o ke kapikala mahele i hoʻopuka ʻia o ka ʻoihana. Inā ʻike ʻole ʻia kēlā mau kanaka, pono e ʻike like ʻia ka luna hoʻomalu kiʻekiʻe.
ʻO ia ke kuleana o nā luna o ka hui e hoʻouna uila i ka ʻike i noi ʻia i ka Companies Central Beneficial Owner Register, ʻaʻole ma mua o 6 mau mahina ma hope o ka lā i hoʻomaka ʻia ai ka Companies Central Beneficial Owner Register. E like me ka mea i hōʻike ʻia ma luna, ua hoʻomaka ka papa inoa ma 16th Malaki 2021.
ka hookipaia
E kiʻi ʻia ka papa inoa ponoʻī nona e:
- Nā Mana Mākaukau kūpono (e like me ICPAC a me Cyprus Bar Association), ka FIU, ka ʻOihana Dute, ka ʻauhau ʻauhau a me nā mākaʻi;
- ʻO nā hui 'Obliged' e laʻa i nā panakō a me nā mea hoʻolako lawelawe, ma ke ʻano o ka hoʻokō pono ʻana a me nā ana ʻike no nā mea kūʻai aku pili. Pono lākou e komo i; ka inoa, ka mahina a me ka makahiki o ka hānau ʻana, ka lāhui a me ka ʻāina i noho ai, o ka Mea Pono a me ke ʻano a me ka nui o ko lākou makemake.
Ma hope o ka hoʻoholo a ka ʻAha Hoʻokolokolo o ka Hui ʻEulopa (CJEE) hoʻokuʻu ʻia ke komo ʻana i ka papa inoa o nā mea waiwai no ka lehulehu. No ka ʻike hou aku, e ʻike i kahi pili hoʻolaha.
Nā hoʻopaʻi no ka hoʻokō ʻole
ʻO ka hoʻokō ʻole i nā kuleana e hiki ai ke alakaʻi i ka lawehala a me ka uku hoʻopaʻi a i ka € 20,000.
Pehea e hiki ai ke kōkua ʻo Dixcart Management (Cyprus) Limited. Inā ʻoe a i ʻole kāu ʻĀpana Kīpia i kekahi ʻano e loli ʻia e ka hoʻokō ʻana o ka Registary Owner Register a makemake paha i kahi ʻike hou aku, e ʻoluʻolu e kelepona i ke keʻena Dixcart ma Kupero. aʻoaʻo.cyprus@dixcart.com
