{"id":81106,"date":"2022-05-31T11:01:01","date_gmt":"2022-05-31T09:01:01","guid":{"rendered":"https:\/\/chk-de.org\/?post_type=events&#038;p=81106"},"modified":"2022-05-31T11:02:29","modified_gmt":"2022-05-31T09:02:29","slug":"who-are-you-money-laundering-prevention-transparency-requirements-for-companies-in-germany","status":"publish","type":"events","link":"https:\/\/chk-de.org\/de\/events\/who-are-you-money-laundering-prevention-transparency-requirements-for-companies-in-germany\/","title":{"rendered":"Who are you? Money Laundering Prevention &#8211; Transparency Requirements for Companies in Germany"},"content":{"rendered":"<p><strong><span style=\"color: #ff0000;\">Date: 30th of June 2022 (Thursday)<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">Time: 10:00 am (CET)<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">Language: English\/Chinese<\/span><\/strong><br \/>\n<strong><span style=\"color: #ff0000;\">Online (Zoom)<\/span><\/strong><\/p>\n<hr \/>\n<p><span style=\"color: #000000;\">Any Chinese company doing business in Germany will encounter<\/span><br \/>\n<span style=\"color: #000000;\">situations in which it has to disclose its (direct and indirect) shareholder<\/span><br \/>\n<span style=\"color: #000000;\">structure.<\/span><\/p>\n<p><span style=\"color: #000000;\">This can occur<\/span><br \/>\n<span style=\"color: #000000;\">&#8211; in a \u201eknow your customer\u201c review by a bank, lawyer or notary,<\/span><br \/>\n<span style=\"color: #000000;\">&#8211; in a foreign investment control review by the German Federal Ministry for Economic Affairs and Climate Action or<\/span><br \/>\n<span style=\"color: #000000;\">&#8211; due to the requirement to disclose the ultimate beneficial owner of a German subsidiary in the transparency register.<\/span><\/p>\n<p><span style=\"color: #000000;\">This lecture will provide an overview on the different situations and<\/span><br \/>\n<span style=\"color: #000000;\">different requirements for such disclosure.<\/span><\/p>\n<p><span style=\"color: #000000;\"><strong>The seminar will touch upon the<\/strong><\/span><br \/>\n<span style=\"color: #000000;\"><strong>following topics:<\/strong><\/span><br \/>\n<span style=\"color: #000000;\">1. Transparency Register<\/span><br \/>\n<span style=\"color: #000000;\">2. Know Your Customer (KYC)<\/span><br \/>\n<span style=\"color: #000000;\">3. Money Laundering Prevention<\/span><br \/>\n<span style=\"color: #000000;\">4. Foreign Investment Control<\/span><br \/>\n<span style=\"color: #000000;\">5. Ultimate Beneficial Owner<\/span><\/p>\n<hr \/>\n<p><span style=\"color: #000000;\"><strong>Agenda<\/strong><\/span><br \/>\n<span style=\"color: #000000;\">10:00 Beginning<\/span><br \/>\n<span style=\"color: #000000;\">10:05 Money Laundering Prevention &#8211; Transparency Requirements for Companies in Germany<\/span><br \/>\n<span style=\"color: #000000;\">(Dr. Sandra Link, LL.M.; Partner ZHANG Heling; Senior Legal Manager)<\/span><br \/>\n<span style=\"color: #000000;\">11:10 Q&amp;A<\/span><\/p>\n<hr \/>\n<p><strong><span style=\"color: #ff0000;\">Please register online till the 27th of June 2022.<\/span><\/strong><\/p>\n","protected":false},"featured_media":79296,"template":"","meta":[],"_links":{"self":[{"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/events\/81106"}],"collection":[{"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/events"}],"about":[{"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/types\/events"}],"version-history":[{"count":0,"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/events\/81106\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/media\/79296"}],"wp:attachment":[{"href":"https:\/\/chk-de.org\/de\/wp-json\/wp\/v2\/media?parent=81106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}