Enforcd
@enforcd
Enforcd Ltd is now part of @waymarktech - follow us there for the latest regulatory intelligence
ID: 4833079167
http://www.waymark.tech 21-01-2016 15:54:12
1,1K Tweet
803 Followers
614 Following
Based on Article 30 of Directive (EU) 2015/849 of the European Parliament, all covered entities are required to make their "ultimate beneficial owner" (UBO) disclosures to the RBE Law by September 1. Discover how Duff & Phelps, A Kroll Business can help you. bit.ly/30TyHev