Reporting obligation for companies - transparency register becomes a full register from August 1, 2021
The transparency register is intended to be an effective tool in the fight against money laundering and terrorist financing. Previously, this was a so-called catch-all register. With the implementation of EU Directive 2019/1153, new registration obligations come into force for numerous companies, which must be fulfilled by 31.07.2021. The following article provides you with the most important information. Transparency register was previously a
