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    • May 30
    • Posted By: leaddenmark
    • Posted In: Law Articles
    • Date: Tuesday May 30th, 2017
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    New rules regarding beneficial owners

    New rules on the identification and registration of real owners As of 23 May 2017 Danish legal entities are required to report their real owners to the Danish Business Authority. The registration deadline is 1 December 2017. The new rules are based on the fourth money laundering directive. The real...
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