In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations and other entities...more
10/27/2017
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Criminal Fines ,
Disclosure Requirements ,
EU Directive ,
Foreign Corporations ,
France ,
Injunctions ,
Publicly-Traded Companies ,
Sanctions ,
Sapin II ,
Shareholders