Press reviews

Astrée press review

Press review n°112

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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