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Tax e-lert: France - Registre des bénéficiaires effectifs

La directive 2015/849/UE du 20 mai 2015 a renforcé le cadre européen de lutte contre le blanchiment de capitaux et le financement du terrorisme, en imposant notamment aux États membres de mettre en place des registres nationaux des bénéficiaires effectifs des entreprises et de certains trusts et fiduciaires, afin de permettre aux entités assujetties d’identifier les bénéficiaires effectifs de leurs clients.

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Press Release - With Oui Global, SHAM chooses the Qualiac ERP

With Oui Global Spain & Germany, SHAM insures its future by choosing the Qualiac ERP

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