ARTICLE
1 September 2017

Lutte Anti-Blanchiment : Mise En Oeuvre Du Registre Des Bénéficiaires Effectifs Des Personnes Morales

KL
Kramer Levin Naftalis & Frankel LLP

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Kramer Levin provides its clients proactive, creative and pragmatic solutions that address today’s most challenging legal issues. The firm is headquartered in New York with offices in Silicon Valley and Paris and fosters a strong culture of involvement in public and community service. For more information, visit www.kramerlevin.com
Paris counsel Pierre Storrer's article "Anti-Money Laundering: Application of the Tegister for Beneficial Owners of Legal Entities" appeared in the July-August 2017 issue of the French publication Banque & Droit.
United States Government, Public Sector

Paris counsel Pierre Storrer's article "Anti-Money Laundering: Application of the Tegister for Beneficial Owners of Legal Entities" appeared in the July-August 2017 issue of the French publication Banque & Droit. The article examines the latest French regulation on AML (Décret n°2017-1094) dated June 12, 2017.

Read the full article here.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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