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Compliance FS Blog: Das Transparenzregister: Zu den Angabepflichten für Gesellschaften und Anteilseigner ab dem 1. Oktober 2017Mit Inkrafttreten des Gesetzes zur Umsetzung der Vierten EU-Geldwäscherichtlinie am 26. Juni 2017 wurde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung auch das neue Transparenzregister eingeführt.
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