Business Bulletin No. 3/2016

The end of the year 2016 brought us fairly extensive amendment to the Act on Money Laundering which contains several important changes such as extension of the liable persons and administrative offences. The act also set ups a new register of actual owners of legal persons and trust funds. A welcome update for use in practice is the simplifying of the rules concerning the identification and verification of clients. We also focus on new Act on Consumer Credit which changes the conditions for professional skills of providers and brokers of consumer credits. Finally we inform you on the new Act on Offences and its impact on legal persons.

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