Transparency Register: registration obligations from 1 Octob ...
The Transparency Register – as defined in Section 18 of the Money Laundering Act – is a legally prescribed register, which records beneficial interests in companies, partnerships and foundations, which themselves operate on the financial markets. The register became effective on 1 October 2017.
Categories: Legislation
Keywords: Geldwäschebekämpfung / Anti Money Launde ...