Czech Republic: The Beneficial Ownership Register for Legal Entities
On 1 January 2018, an amendment to the Act against Money Laundering and the Financing of Terrorism (the "AML Act") established the Beneficial Ownership Register. Information on the beneficial owners of legal entities and trust funds must be entered in this register. You will find answers to the most frequently asked questions about the amendment to the AML Act in Dvořák Hager & Partners special edition newsletter.
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