Do you remember to identify and register the beneficial owner of your company?

05.03.2020

On October 13, 2019, the amendments to the Act of March 1, 2018 on Counteracting Money Laundering came into force, introducing the obligation to identify and report information on beneficial owners. In connection with the approaching deadline for the notification of the beneficial owner for companies registered before the entry into force of these amendments, we remind you of the most important issues related to this matter.

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Agnieszka  Chamera
Agnieszka Chamera
Managing Partner of PKF Tax&Legal
Tax Advisor
+48 609 331 330

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Wypełnienie pola oznacza wyrażenie zgody na otrzymywanie komunikacji marketingowej. Administratorem danych jest PKF Consult Sp. z o.o. Sp. k. ... więcej

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