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When verifying the identity of the ultimate beneficial owner as of December 31 of a calendar year, is it necessary to prepare a new verification document?

When verifying the identity of the ultimate beneficial owner as of December 31 of a calendar year, is it necessary to prepare a new verification document?
#RPVS #Public Sector Partner Register #End User Benefits #Compliance #AML #Hronček Partners #Law #Transparency #Ministry of Justice #Slovak Law
Autor: Hronček & Partners, s. r. o.
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