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Searching Content indexed under Government Contracts, Procurement & PPP by Maria Sarantopoulou ordered by Published Date Descending.
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Obligation To Declare UBOs To Greek Ministry Of Finance's Central Register
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
Cyprus
11 Apr 2019
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