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Publication:

Changes resulting from the Transparency Register and Financial Information Act* - risk of administrative fines

The "Transparency Register and Financial Information Act" (TraFinG, "Transparenzregister- und Finanzinformationsgesetz") came into force on August 1, 2021 and is intended, among other things, to prevent money laundering and terrorist financing.
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Article:

Impact of the Corona crisis on...

In the middle of the intensive preparation phase for the 2020 AGM season, German listed...
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