The implementation of the 4th anti-money laundering directive in France
| Published date | 12 November 2018 |
| Law Firm | White & Case LLP |
| Author | Guy Maréchal,Ginevra Marois |
| Subject Matter | Shareholders,Publicly-Traded Companies,Filing Deadlines,Failure to Report,Anti-Money Laundering,Voting Rights,EU Directive,France,Corporate Fines,Beneficial Owner,Registration Requirement,Member State |
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