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COORDONNATEURDE LA LIABILITY Direction Control DES movements dnergieDemande R39522015PICE DOSE EN VERSION LAGUEREGISTRE DES ENTITY VISES PAR LES NORMS DE LIABILITY (VERSION ENGLISH)Original : 20151222
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Who needs registre des entits vises?

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Registre des entits vises is needed by individuals or organizations that meet the criteria set by the regulatory authorities.
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Typically, businesses or entities involved in financial transactions, such as banks, insurance companies, investment firms, or any other entity subject to financial regulations.
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It is important for these entities to register with registre des entits vises to ensure compliance with anti-money laundering and counter-terrorism financing regulations.
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Additionally, individuals or organizations seeking to establish business relationships with the registered entities may also need to consult the registre des entits vises for verification purposes.
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Registre des entits vises is a registry of targeted entities that are required to disclose information about their beneficial ownership.
Companies and legal entities that fall within the scope of the regulations are required to file registre des entits vises.
Registre des entits vises can be filled out online through the designated platform provided by the government.
The purpose of registre des entits vises is to increase transparency and prevent money laundering and terrorist financing.
Information such as the names of beneficial owners, their addresses, and percentage of ownership must be reported on registre des entits vises.
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