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17 July 2020

Law

Law of 10 July 2020 (only in French)

establishing a Register of fiducies and trusts

Link

Keywords

AML/CTF

Topic

Financial crime

Relevant for

Central Securities Depositories (CSDs)
Credit institutions
Investment firms
Investment fund managers
Investment funds and vehicles
Payment institutions/electronic money institutions/AISP
Specialised PFS
Virtual Asset Service Providers (VASP)

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