United States:
Lutte Anti-Blanchiment : Mise En Oeuvre Du Registre Des Bénéficiaires Effectifs Des Personnes Morales
01 September 2017
Kramer Levin Naftalis & Frankel LLP
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Paris counsel Pierre Storrer's article "Anti-Money
Laundering: Application of the Tegister for Beneficial Owners of
Legal Entities" appeared in the July-August 2017 issue of the
French publication Banque & Droit. The article
examines the latest French regulation on AML (Décret
n°2017-1094) dated June 12, 2017.
Read the full article here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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