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Changes in ultimate beneficial owners recording legislation
Changes in ultimate beneficial owners recording legislation
Changes in ultimate beneficial owners recording legislation – a modified definition of the ultimate owner and broader reporting duties | White & Case LLP
On 1 October 2022, an amendment to Act No. 37/2021 Coll., on keeping record of ultimate beneficial owners (the "UBO Act"), 1 came into force which, in order to ensure compliance with...
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