Service provider obligation to forward data in respect of beneficial owner information in Hungary
30.11.2017
When identifying the beneficial owner of an organisation that is a legal entity or an organisation without legal personality, service providers in Hungary subject to Act LIII of 2017 on the Prevention of Money Laundering and the Financing of Terrorism (hereinafter: “new Pmt.”) – including, in particular, credit institutions, financial service providers, lawyers, and those performing
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