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DHP Legal News - Special Edition 24 January 2018

24.1. 2018

The Beneficial Ownership Register For Legal Entities

On 1 January 2018, an amendment to the Act against Money Laundering and the Financing of Terrorism established the Beneficial Ownership Register. Information on the beneficial owners of legal entities and trust funds must be entered in this register. You will find answers to the most frequently asked questions about the amendment to the AML Act HERE.

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