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Knowledgebase

Legislation

Displaying results 1-4 of 4 matches for Entity Partnership, Lifecycle clear

The General and Limited Partnership and Business Names Law

Law
No.: 116

The General and Limited Partnership and Business Names Regulations

Regulations
No.: 116

Notifications

Regulatory Administrative Act
The notifications provided below relate to the gradual implementation of the new forms of the Companies Section.

Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021

Regulatory Administrative Act
No.: Κ.Δ.Π. 112/2021 317/2021 116/2022
LATEST AMENDMENT DATE: 21-07-2022
The Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Beneficial Owners) of 2021
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