EU Parliament Committees Adopt Proposed Amendments to Anti-Money Laundering Directive to Further Open Public Access to Beneficial Ownership Information
On 28 February 2017, the European Parliament's Committee on Economic and Monetary Affairs and Committee on Civil Liberties, Justice and Home Affairs adopted draft amendments to the EU Anti-Money Laundering Directive to broaden public access to beneficial ownership registries.
Access to beneficial ownership information formed part of the fourth anti-money laundering directive approved in May 20…
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