Anti-Money Laundering Directive Archives - WTS Klient

Amendment to the Czech ARBO

Amendment to the Czech ARBO

Szerző: WTS CEE | nov 14, 2022 | CEE, 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

Szerző: WTS CEE | máj 23, 2019 | CEE, eng news, német hírek, WTS hírek

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