We use cookies to provide you with the best possible experience. By using Orbitax's services, you agree that we may store cookies on your device. Cookie Policy.
The AI assistant for tax questions
Track worldwide tax law changes daily
Cross-border tax analysis and data
Unify and empower your entity management
Provides compliance steps, forms & rates
Visualize and manage your entity data
Comprehensive compliance management
Audit and global tax controversy tracking
Manage reportable cross-border arrangements
Country-by-country reporting & compliance
Pillar 2 planning, reporting and compliance
Calculate US tax impact of foreign operations
Automated workflows for recurring tax tasks
Secure API connections to 3rd-party systems
Secure storage for your tax documentation
Automated tax workflows with secure APIs.
Collaborate securely on your tax data
Share This Article
|
|
The Cyprus House of Representative approved on 18 February 2021 the Prevention and Suppression of Money Laundering and Terrorist Financing (Amendment) Law of 2021, which provides for the implementation of the 5th EU Anti-Money Laundering (AML) Directive. One of the key aspects of the 5th EU AML Directive is the expanded scope of required beneficial ownership registers and available access, including: The Companies' Register, which will be open to the public with relevant specified information made available; The Express Trusts and Similar Legal Arrangements Register, which will not be open to the public in general but may be accessible to...