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https://gdpr-info.eu/recitals/no-14/
Recital 14 - Not Applicable to Legal Persons - General Data Protection Regulation (GDPR)
Sep 2, 2019 - 1The protection afforded by this Regulation should apply to natural persons, whatever their nationality or place of residence, in relation to the processing of...
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https://www.menafatf.org/index.php/information-center/menafatf-publications/typologies-report-mltf-through-legal-persons-and-legal
Typologies Report on ML/TF through Legal Persons and Legal Arrangements in MENA region | MENAFATF...
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https://www.belizefsc.org.bz/guidelines-on-beneficial-ownership-information/
Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements. -...
Mar 21, 2025 - Guidelines on Beneficial Ownership information for Legal Persons and Legal Arrangements.
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https://www.law.cornell.edu/uscode/text/18/175b
18 U.S. Code ยง 175b - Possession by restricted persons | U.S. Code | US Law | LII / Legal...
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