recherche-beneficiaire-effectif-article-ellisphere-1-scaled-e1613662566219

September 1, 2023

Research and identification of beneficial owners at the heart of AML/CFT policies

The fight against the financing of terrorism and...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

November 18, 2020

What is a beneficial owner?

As of August 1, 2017, businesses are required to...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

November 18, 2020

What is a beneficial owner?

As of August 1, 2017, businesses are required to...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit