1.0Anti-Money Launderinghttps://anti-money-laundering.eurich600338<blockquote class="wp-embedded-content"><a href="https://anti-money-laundering.eu/section-22-accessible-documents-and-transmission-of-data-to-the-transparency-register-power-to-issue-statutory-instruments/">Section 22 Accessible documents and transmission of data to the transparency register, power to issue statutory instruments</a></blockquote> <script type='text/javascript'> <!--//--><![CDATA[//><!-- /*! This file is auto-generated */ !function(d,l){"use strict";var e=!1,o=!1;if(l.querySelector)if(d.addEventListener)e=!0;if(d.wp=d.wp||{},!d.wp.receiveEmbedMessage)if(d.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){var r,a,i,s,n,o=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),c=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]');for(r=0;r<c.length;r++)c[r].style.display="none";for(r=0;r<o.length;r++)if(a=o[r],e.source===a.contentWindow){if(a.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;a.height=i}if("link"===t.message)if(s=l.createElement("a"),n=l.createElement("a"),s.href=a.getAttribute("src"),n.href=t.value,n.host===s.host)if(l.activeElement===a)d.top.location.href=t.value}}},e)d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",t,!1),d.addEventListener("load",t,!1);function t(){if(!o){o=!0;var e,t,r,a,i=-1!==navigator.appVersion.indexOf("MSIE 10"),s=!!navigator.userAgent.match(/Trident.*rv:11\./),n=l.querySelectorAll("iframe.wp-embedded-content");for(t=0;t<n.length;t++){if(!(r=n[t]).getAttribute("data-secret"))a=Math.random().toString(36).substr(2,10),r.src+="#?secret="+a,r.setAttribute("data-secret",a);if(i||s)(e=r.cloneNode(!0)).removeAttribute("security"),r.parentNode.replaceChild(e,r)}}}}(window,document); //--><!]]> </script><iframe sandbox="allow-scripts" security="restricted" src="https://anti-money-laundering.eu/section-22-accessible-documents-and-transmission-of-data-to-the-transparency-register-power-to-issue-statutory-instruments/embed/" width="600" height="338" title="„Section 22 Accessible documents and transmission of data to the transparency register, power to issue statutory instruments“ — Anti-Money Laundering" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe>(1) 1In accordance with section 23, the following information is accessible via the website of the transparency register: entries in the transparency register on reports under section 20 (1) sentence 1, (2) sentence 4 and under section 21, announcements concerning the existence of a shareholding under section 20 (6) of the Stock Corporation Act (Aktiengesetz), voting rights notifications under sections 40 and 41 of the Securities Trading Act, lists of the shareholders of limited liability companies and entrepreneurial companies under section 8 (1) no. 3 and section 40 of the Limited Liability Companies Act (Gesetz betreffend die Gesellschaften mit beschränkter Haftung) as well as partnershipRead More →