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Beneficial owners and so-called sanctions lists

Beneficial owners and so-called sanctions lists
#EU Sanctions #Sanctions Lists #End-User Benefits #AML #Compliance #Hronček Partners #Slovak Law #War in Ukraine #Asset Freeze #Transparency
11. 05. 2022 |Autor: Hronček & Partners, s. r. o.
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Does the term “acting in concert” refer to the procedure under Section 66b of the Commercial Code? What does the term “acting in concert” mean? What types of conduct fall under this term?

Does the term “acting in concert” refer to the procedure under Section 66b of the Commercial Code? What does the term “acting in concert” mean? What types of conduct fall under this term?
#AML #End-User Benefits #RPVS #Public Sector Partner Register #Compliance #Hronček Partners #Slovak Law #Legalization of Proceeds from Criminal Activity #Ministry of Justice #Transparency
Autor: Hronček & Partners, s. r. o.
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