Ultimate Beneficial Ownership Register and AML
April 9, 2021
We have prepared for you a summary of news regarding the registration of ultimate beneficial owners and the AML-Act amendment. Although it could be expected that only be new administrative measures will be introduced, the changes unfortunately have a major impact on the normal life of corporations, including the transfer of shares in these. We therefore recommend that you familiarize yourself with the content of the Newsletter and thus prevent possible complications after 1 June 2021.