Prevention of Money Laundering

According to the Money Laundering Act, notaries are to identify any beneficial owners with the help of this questionnaire when companies are involved.

Notare Schemmann Ludewig
Elisenstraße 3
80335 München

P: +49 (0) 89 / 55 19 67 6 - 0

F: +49 (0) 89 / 59 62 95

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