Nhanganyaya YeRubatsiro Rwevaridzi Marejista MuCyprus

  • Publication 20 April 2021

  • | Reference IN725

Nhoroondo Yemutemo

Mutemo weCyprus AML 188(I)/2007 wakagadziridzwa nguva pfupi yadarika kuti uunze mumutemo wemuno, zvisungo zve5th AML Direction 2018/843.

Mutemo unopa kumisikidzwa kwemarejista maviri epakati eVabatsiri Varidzi:

  • Vanobatsira Varidzi vemakambani uye mamwe masangano epamutemo (iwo 'Makambani Central Inobatsira Muridzi Wemba');
  • Vanobatsira Varidzi vematirastiki uye mamwe marongero epamutemo (iyo 'Matemba Ekubatsira Varidzi Varidzi').

MaRejista maviri aya akatanga musi wa16 Kurume 2021.

Iwo Makambani Central Inobatsira Varidzi Rejista inozochengetwa naRegistrar weKambani, uye iyo Trasti Central Inobatsira Varidzi Rejista inochengetwa neCyprus Securities and Exchange Commission (CySEC).

Zvikwereti

Kambani imwe neimwe nevatungamiriri vayo vanofanirwa kuwana nekuchengetedza, kuhofisi yakanyoreswa, ruzivo rwakakwana uye rwazvino nezve ivo Vanobatsira Varidzi. Izvi zvinotsanangurwa sevanhu vamwechete (vanhu chaivo), avo zvakananga kana zvisina kunangana vane kufarira kwe25% pamwe chete mugove mumwe, yemari yakapihwa capital yekambani. Kana pasina vanhu vakadaro vanozivikanwa, mukuru wevakuru manejimendi anofanira kuzivikanwa saizvozvowo.

Ibasa revakuru vekambani kuendesa nemagetsi ruzivo rwakakumbirwa kuCompanies Central Beneficial Owner Rejista, pasati papfuura mwedzi mitanhatu mushure mekutanga kweCompanies Central Beneficial Owner Register. Sezvakatsanangurwa pamusoro, maRejista akatanga musi wa6 Kurume 16.

upindo

Iyo Inobatsira Muridzi Rejista ichawanikwa ne:

  • Unyanzvi Supervisory Authorities (senge ICPAC neCyprus Bar Association), iyo FIU, Dhipatimendi reCustoms, Dhipatimendi reMitero uye Mapurisa;
  • Masangano 'anosungirwa' semuenzaniso mabhanga nevanopa masevhisi, mumamiriro ezvinhu ekuita hunyanzvi uye matanho ekuzivikanwa kune vatengi vakakodzera. Vanofanira kuwana; zita, mwedzi uye gore rekuzvarwa, nyika uye nyika yekugara, yeMuridzi Anobatsira uye chimiro uye chiyero chekufarira kwavo.


Kutevera Mutongo weDare reJustice reEuropean Union (CJEE) kuwana kuRejista yeVane Beneficial Owners kune veruzhinji kwakamiswa. Kuti uwane rumwe ruzivo, ona yakakodzera chiziviso.

Zvirango zvekutadza kutevedzera

Kusateedzera zvisungo kunogona kutungamira mukukanganisa mhosva uye mafaindi ehutongi anosvika ku € 20,000.

Dixcart Management (Cyprus) Limited inogona kubatsira sei. Kana iwe kana yako yeCyprus mubato mune chero nzira yakakanganiswa nekuitwa kweRubatsiro Muridzi Rejista kana uchida chero ruzivo rwekuwedzera, ndapota nyorera iyo Dixcart hofisi kuCyprus: zano.cyprus@dixcart.com

Dzokera kuRondedzero