sanction Archives - WTS Klient

Changes to records of beneficial owners in the Czech Republic

Changes to records of beneficial owners in the Czech Republic

Szerző: WTS CEE | máj 25, 2021 | CEE, WTS hírek

According to Act No. 37/2021 Coll. (Registration Act)...

Ultimate beneficial owners have to be disclosed also in Lithuania

Ultimate beneficial owners have to be disclosed also in Lithuania

Szerző: WTS CEE | dec 20, 2018 | eng news, német hírek, WTS hírek

Following the implementation of the 4th Anti-Money...