10-03-2017 17:26 via theaccountant-online.com

MEPs seek to amend the AML Directive and allow citizens to access data of companies’ beneficial ownership

The European Parliament’s Economic & Monetary Affairs (ECON) and Civil Liberties Justice & Home Affairs (LIBE) committees have voted on the revision of the anti-money laundering (AML) Directive in a bid to give EU citizens access to registers of beneficial owners of companies without having to demonstrate a legitimate interest.
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