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.
Downloads
Contact with Us
PKF News
News, alerts, and events - Useful, last-minute information.
Wypełnienie pola oznacza wyrażenie zgody na otrzymywanie komunikacji marketingowej. Administratorem danych jest PKF Consult Sp. z o.o. Sp. k. ... więcej
Thank you for your trust! Your address has been saved in our database.
