Beneficial ownership register: update of implementing ministerial decree
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Date19 Mar 2021
The implementing Ministerial Decree of the Ministry of Economy and Finance regarding the beneficial ownership registers of companies have legal... Read More →
COVID-19 Emergency: update on national and international measures of prevention of money laundering
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Date19 Mar 2021
Updated data on COVID-19 reporting The reporting transmitted to FIU are 113.187: 2.257 are related to context pandemic, 1.502 of... Read More →
