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http://www.maltaway.com/in-vigore-la-direttiva-europea-anti-money-laundering-amld4-beneficial-owners-ubos-dichiarati-in-un-apposito-registro-centrale/
In vigore la Direttiva Europea Anti-Money Laundering (AMLD4), “beneficial owners” (UBOs) dichiarati in un apposito registro centrale