Kuyamba Kwa Maofesi Okhala Ndi Umwini Wopindulitsa Ku Cyprus
Mbiri Yalamulo
Lamulo la Cyprus AML Law 188(I)/2007 lasinthidwa posachedwa kuti likhazikitse m'malamulo am'deralo, zomwe zili mu 5th AML Directive 2018/843.
Lamuloli limapereka kukhazikitsidwa kwa kaundula wapakati wa Eni Opindulitsa:
- Okhala Nawo Amakampani ndi mabungwe ena azovomerezeka ('Makampani Olembetsa Opindulitsa Okhala Ndi Makampani');
- Okhala Nawo matrasti ofotokozeredwa ndi njira zina zalamulo ('Trasti Central Beneficial Owners Register').
Ma Register awiriwa adayamba pa Marichi 16, 2021.
Makampani Olembetsa Opindulitsa a Makampani adzasungidwa ndi Registrar of Companies, ndipo Tr trust Central Beneficial Owners Register isungidwa ndi Cyprus Securities and Exchange Commission (CySEC).
Zolinga
Kampani iliyonse ndi omwe akuyang'anira ayenera kupeza, kuofesi yolembetsedwa, zambiri zokwanira za Okhala Nawo Phindu. Awa amatanthauzidwa ngati anthu (anthu achilengedwe), omwe mwachindunji kapena mosadziwika mwachindunji ali ndi chidwi cha 25% kuphatikiza gawo limodzi, likulu lomwe kampaniyo yapereka. Ngati palibe anthu oterewa, woyang'anira wamkulu ayenera kudziwika mofananamo.
Ndi udindo wa maofesala a kampaniyo kutumiza mauthenga omwe afunsidwa pakompyuta ku Companies Central Beneficial Owner Register, pasanathe miyezi 6 kuchokera tsiku lokhazikitsidwa kwa Companies Central Beneficial Owner Register. Monga tafotokozera pamwambapa, Kulembetsa kudayamba pa Marichi 16, 2021.
Access
Rejista ya Mwini Wopindulitsa ipezeka ndi:
- Akuluakulu Oyang'anira Oyenerera (monga ICPAC ndi Cyprus Bar Association), FIU, Dipatimenti Yachikhalidwe, Dipatimenti Yamsonkho ndi Apolisi;
- Mabungwe 'okakamizika' monga mabanki ndi opereka chithandizo, pakuchita mosamala ndikuzindikiritsa makasitomala oyenera. Ayenera kukhala ndi mwayi; dzina, mwezi ndi chaka chobadwa, dziko ndi dziko limene akukhala, la Mwini Wopindula ndi mtundu ndi kukula kwa chidwi chawo.
Pambuyo pa Chigamulo cha Khothi Lachilungamo la European Union (CJEE) mwayi wopita ku Register of Beneficial Owners kwa anthu waimitsidwa. Kuti mudziwe zambiri, onani zoyenera kulengeza.
Zilango Zomwe Simukutsatira
Kusatsata malamulowa kumatha kudzetsa milandu ndi ziwongola dzanja mpaka $ 20,000.
Momwe Dixcart Management (Cyprus) Limited imathandizira. Ngati inu kapena bungwe lanu ku Cyprus mwakhala mukukhudzidwa mwanjira iliyonse ndikukhazikitsa Register Owner Owner kapena mukufuna zina zambiri, chonde lemberani ku ofesi ya Dixcart ku Cyprus: malangizo.cyprus@dixcart.com
