Cyprus fully transposes 4th AML directive by implementing the Beneficial Owners’ Register for Companies and Trusts Pursuant to Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th AML Directive”), Cyprus is obligated to allow access to beneficial ownership information in corporate and other legal entities in a coherent and coordinated way, through central registers in which beneficia