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Tag: zákon o evidenci skutečných majitelů

Legal Update / Regulatory / Ownership

Proposal of the Act on The Registration of Beneficial Owners

In relation with the implementation of the 5th AML directive, the Chamber of Deputies will deliberate a proposal of the Act on The Registration of Beneficial Owners (hereinafter referred to as the “Proposal"), it assumes its legal effects on the 1st December 2020. The Proposal provides the following changes. Definition of beneficial ...

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