Transparency Register Tool

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German Transparency Register Tool

A quick preliminary assessment of your company’s obligation to report to the German transparency register

The Deloitte Transparency Register Tool, developed with the Legal Tech platform BRYTER, provides you with a non-binding preliminary assessment of your company’s obligations to report to the German transparency register.

The new German Anti-Money Laundering Act (Geldwäschegesetz, or “GwG nF”) came into force on 26 June 2017; along with it came the introduction of the new electronic transparency register. The purpose of the new register is to fight money laundering and terror financing through more transparency. It should be prevented that criminals can hide behind corporate structures, like offshore companies.

The Deloitte Transparency Register Tool, developed with the Legal Tech platrofm BRYTER, provides you with a non-binding preliminary assessment of your company’s obligations to report to the German transparency register.

Please note that we do not accept any responsibility for the completeness and correctness of this tool.

German Transparency Register Tool

The Deloitte Transparency Register Tool provides you with a non-binding preliminary assessment of your company’s obligations to report to the German transparency register

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