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  • Beneficial Owners

    Central Register of Beneficial Owners

    | Wrote: László Killik
    The amendment to the Act on the Prevention and Combating of Money Laundering and Terrorist Financing (hereinafter referred to as the Anti-Money Laundering Act), in line with the EU anti-money laundering rules, prescribes a reporting obligation of beneficial owner(s). More about us

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You can make mistakes during setup a company. In one area it is not accepted which is the finance/accounting. This is why I choose BPO for this task.

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