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Beneficial Owners Registration Requirements in Finland

Beneficial Owners Registration Requirements in Finland

by Pekka Valo | Nov 16, 2020 | Attorney Blogs, Blog

The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...

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