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WWW.pwc.com. Cyprus The gateway to global investments November 2012Table of contents Foreword1Cyprus The gateway to global investments2Local Market Opportunities3Main features of the Cyprus Tax System4Shipping5The
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Gateway to global is a reporting requirement for certain financial transactions.
Anyone who engages in qualifying financial transactions is required to file gateway to global.
Gateway to global can be filled out online through the designated platform provided by the regulatory authority.
The purpose of gateway to global is to monitor and track financial transactions to prevent money laundering and terrorist financing.
Information such as the parties involved in the transaction, the amount of the transaction, and the nature of the transaction must be reported on gateway to global.
The deadline to file gateway to global in 2023 is June 30th.
The penalty for the late filing of gateway to global can vary depending on the jurisdiction, but typically includes financial penalties and potential legal consequences.
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