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HE 228/2016 vpPassed with amendments
Combatting money laundering and terrorist financing
The reform tightens supervision of money laundering and terrorist financing and obliges companies to register their beneficial owners with the authorities. At the same time, authorities' supervisory powers and the sanctions imposed for non-compliance are significantly increased.
13 Jun 2017 · 1 vote
Only vote · 1. lakiehdotus, 1 luvun 5 §, mietintö / Sirpa Paatero
105 jaa
61 ei