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Online presentation of the interim solution of the Beneficial Owners Register of corporate and other legal entities
Online presentation of the interim solution of the Beneficial Owners Register of corporate and other legal entities
Tuesday 6 April 2021, time 15.30 - 16.30
The Ministry of Energy, Commerce and Industry invites you to the online presentation of the interim solution that has been developed to facilitate the collection of beneficial owners information of corporate and other legal entities.
As already announced, data collection started on 16th March, 2021. The establishment of the Beneficial Owners Register results from the transposition into our national law of the 5th European Directive (EU 2018/843, of the European Parliament and of the Council of 30 May 2018) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
The presentation will take place on Tuesday 6th April, 2021, from 15.30- 16.30. The objective is to present the interim system solution and answer users' questions relating to the system’s functionalities and submission of data. The presentation will be prefaced by the Minister of Energy, Commerce and Industry Mrs. Natasa Pileidou.
Interested parties are invited to register via the link provided below,
https://zoom.us/meeting/register/tJAsfu6vrjotGdTJm4MpOUbaDcTpcp_fCMZT
On the day of the seminar, registered users should enter the online platform by clicking on the link provided above and entering the password that will be sent to them following successful registration.
In case of difficulties, contact ubos@meci.gov.cy or call 22867293.
