Obligation to report to the Transparency Register for companies: What managing directors need to know about the amendment to the German Anti-Money Laundering Act
Many companies are affected by an extension of the reporting obligation to the Transparency Register through an amendment to the German Anti-Money Laundering Act (GWG - Geldwäschegesetzes) as of 1 August 2021. Find out what you need to know about the obligation to report to the Transparency Register. With [...]



