New Transparency Register in Germany - Obligations and ‘To Dos’ Pursuant to the New Prevention of Money Laundering Act
| Published date | 12 October 2017 |
| Law Firm | Shearman & Sterling LLP |
| Author | Andreas Löhdefink,Thomas König,Alfred Kossmann |
| Subject Matter | Disclosure Requirements,Transparency,EU,Anti-Money Laundering,Beneficial Owner,Germany |
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