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Proposed act for establishment of a central transparency register in Hungary submitted for approval

11/05/2021

By the adoption of the Proposal, Hungary intends to fulfil its obligations under the 4th and 5th Anti-Money Laundering EU Directives, which requires member states to establish a Central Transparency Register, a central register containing the data of the ultimate...

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Authors

Portrait ofAnikó Kircsi
Anikó Kircsi
Partner
Budapest
Portrait ofSzabina Marsi
Szabina Marsi
Associate
Budapest