Access to European Union law
<a href="https://eur-lex.europa.eu/content/help/eurlex-content/experimental-features.html" target="_blank">More about the experimental features corner</a>
Choose the experimental features you want to try
EUR-Lex
Access to European Union law

This document is an excerpt from the EUR-Lex website

You are here
Use quotation marks to search for an "exact phrase". Append an asterisk (*) to a search term to find variations of it (transp*, 32019R*). Use a question mark (?) instead of a single character in your search term to find variations of it (ca?e finds case, cane, care).
Search tips
Need more search options? Use the Advanced search

Document 72001L0097CYP_29052

Guidance note to international financial services companies, international trustee services companies, international collective investment schemes and their managers or trustees as appropriate issued by the Central Bank of Cyprus under section 60(3) of the Prevention and Suppression of Money Laundering Activities Law of 1996

Official publication: Cyprus Gazette; Publication date: 13/01/2000