Anti-Money Laundering Directive Archives - WTS Klient

Amendment to the Czech ARBO

Amendment to the Czech ARBO

von WTS CEE | Nov. 14, 2022 | CEE, német hírek, WTS hírek

As we have reported earlier, on 1 June 2021 a new law...

Declaration of beneficial owners in Bulgaria

Declaration of beneficial owners in Bulgaria

von WTS CEE | Mai 23, 2019 | CEE, eng news, német hírek, WTS hírek

Until 31 May 2019, all legal entities have to declare...