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Ciprian Frandes
Resource Centre / Categories :- Law|Statute| Acts|Update  » Corporate Law
IN SEARCH FOR THE ULTIMATE BENEFICIAL OWNER
Ciprian Frandes | 01/01/1970

Searching for the ultimate beneficial owner in view of the draft bill transposing Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

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