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artikel affaire juridiques - lutte contre le blanchiment la chambre de commerce tient à informer ses ressortissants de l'achèvement de la transposition en droit luxembourgeois de la directive (ue) / [ ] (ci-après " l'amld ") relative à la prévention de l'utilisation du système financier aux fins

effectif(s) des fiducies ou des trusts exprès peut être accordé par le directeur de l'administration de l'enregistrement, des domaines et de la tva à toute personne physique ou morale qui démontre un intérêt légitime dans le cadre de la prévention de l'utilisation du système financier aux fins...

https://www.cc.lu/de/nachrichten/detail/creation-du-registre-des-fiducies-et-des-trusts/

précédente affaire juridiques - lutte contre le blanchiment la chambre de commerce tient à informer ses ressortissants de l'achèvement de la transposition en droit luxembourgeois de la directive (ue) / [ ] (ci-après " l'amld ") relative à la prévention de l'utilisation du système financier aux fins

effectif(s) des fiducies ou des trusts exprès peut être accordé par le directeur de l'administration de l'enregistrement, des domaines et de la tva à toute personne physique ou morale qui démontre un intérêt légitime dans le cadre de la prévention de l'utilisation du système financier aux fins...

https://www.cc.lu/actualites/detail/creation-du-registre-des-fiducies-et-des-trusts/

article affaire juridiques - lutte contre le blanchiment la chambre de commerce tient à informer ses ressortissants de l'achèvement de la transposition en droit luxembourgeois de la directive (ue) / [ ] (ci-après " l'amld ") relative à la prévention de l'utilisation du système financier aux fins

effectif(s) des fiducies ou des trusts exprès peut être accordé par le directeur de l'administration de l'enregistrement, des domaines et de la tva à toute personne physique ou morale qui démontre un intérêt légitime dans le cadre de la prévention de l'utilisation du système financier aux fins...

https://www.cc.lu/en/news/detail/creation-du-registre-des-fiducies-et-des-trusts/

précédente affaire juridiques - lutte contre le blanchiment la chambre de commerce tient à informer ses ressortissants de l'achèvement de la transposition en droit luxembourgeois de la directive (ue) / [ ] (ci-après " l'amld ") relative à la prévention de l'utilisation du système financier aux fins

effectif(s) des fiducies ou des trusts exprès peut être accordé par le directeur de l'administration de l'enregistrement, des domaines et de la tva à toute personne physique ou morale qui démontre un intérêt légitime dans le cadre de la prévention de l'utilisation du système financier aux fins...

https://www.cc.lu/fr/actualites/detail/creation-du-registre-des-fiducies-et-des-trusts/

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