STEP Journal

Identifying the beneficial owner

Kinga Romanovska and Piotr Augustyniak, December 2019

Kinga Romanovska is a Senior Associate, and Piotr Augustyniak TEP is a Partner, at PATH Augustyniak, Hatylak and Partners.

Summary:

As Poland implements 4AMLD, Kinga Romanovska and Piotr Augustyniak highlight the risks of improper beneficial ownership reporting

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