Client Alerts
Croatian ultimate beneficial owners register: Deadline – 31 December 2019
In line with the EU’s 4th AML Directive, Croatia has imposed an obligation on all locally established legal entities to register their ultimate beneficial owner(s) with a newly established register by 31 December 2019.
The register is intended to increase transparency in business and combat money laundering & terrorist financing. Similar efforts are underway or complete in other CEE /SEE countries.
To learn more about how the new register in Croatia may impact your business, please open the attached file.
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