Are the Beneficial Owners of Your Company Registered in the Trade Register?

Are the Beneficial Owners of Your Company Registered in the Trade Register?

In 2019, an amendment was made to the Law on the Prevention of Money Laundering and Terrorist Financing (444/2017), which required most entities to report information on their beneficial owners to the Trade Register maintained by the National Board of Patents and Registration (NBPR) by 1 July 2020. MORE.

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