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New french obligation related to the beneficial owners
In the French context of the fight against money laundering and the financing of terrorism, commercial companies, civil companies and other entities registered to the French Register of Commerce (association, foundation…) have to identify their beneficial owner(s).
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Already the 30th anniversary of the CCIPF
The 30th anniversary of the CCIPF (Polish Chamber of Commerce and Industry) was held at the Warsaw Hilton Hotel. The gala, whose guest of honour was the French ambassador to Poland,...
