The 5th AML Directive came into effect on the 10th January 2020 and it seeks to further strengthen and enhance the prevention of money laundering and the terrorist financing. The underlying ...
Countries have been categorized into Green, Orange, Red and Gray and arrivals into Cyprus and the level of testing will be depend on where each passenger is arriving from.
The DAC6 it introduces a reporting obligation on Intermediaries and Taxpayers, thereby obliging them, (in certain cases) to disclose potentially aggressive tax planning arrangements. ...
The Council of Ministers has approved a plan - The Modified Action Plan- which will allow the gradual resumption of fligths into Cyprus. The Modified Action Plan will come into effect ...
On 04/07/2020, the remaining provisions of the EU Anti-Tax Avoidance Directive (ATAD EU 2016/1164) of July 2016 have been transposed into Cyprus national law, namely:
• Exit Taxation
• ...
The Republic of Cyprus, has now opened its ports to a number of countries. Entry is permitted subject to the certain conditions and subject to teh country of arrival of visitors.
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