Press reviews
Astrée press review
Press review n°112
N°
112
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05.08.2024
Anti-corruption, VAT, LCB-FT, beneficial owners: several official publications clarify or update the applicable rules.
The legal and regulatory news continues even in the middle of summer.
In this week's Astrée press review:
- The French Anti-Corruption Agency publishes its 2023 annual report
- VAT exemption for management brokers: the tax authorities publish a clarification.
- Tracfin publishes the 2nd and 3rd volumes of its 2023 activity report
- Access to the register of beneficial owners is changing
An excellent read.
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