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GDPR / MTD version Du 07/09/09 Annexed l arr t Du 18 bullet 2000 modify r elementary LE transport ET la attention DES mate res dangerous days less ports maritime (NOR : EQUK0001254A) R ELEMENT POUR
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What is rpm - ministère?
RPM stands for Registre Public Obligatoire des Bénéficiaires Effectifs, which is the French term for the mandatory public register of beneficial owners.
Who is required to file rpm - ministère?
Legal entities, such as companies, trusts, and other entities incorporated in France, are required to file rpm - ministère.
How to fill out rpm - ministère?
Rpm - ministère can be filled out online through the government's official website or in person at designated offices.
What is the purpose of rpm - ministère?
The purpose of rpm - ministère is to identify and disclose the individuals who ultimately own or control a legal entity to prevent money laundering and terrorist financing.
What information must be reported on rpm - ministère?
The information reported on rpm - ministère includes the full name, date of birth, nationality, and address of the beneficial owners of a legal entity.
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