Legal and Regulatory Framework

Based on English Common Law principles, Cyprus’ comprehensive and robust legal and regulatory framework, is widely recognised as a business-friendly and effective system that ensures transparency and reliability in business practices.

Offering foreign businesses a familiar and reliable framework within which to operate, Cyprus’ legal system is also fully compliant with the EU, the Financial Action Task Force on Money Laundering (FATF), OECD, FATCA, the Financial Stability Forum laws and regulations and EU AML directives.



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