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Latest Breaking News On - Money laundering directive - Page 7 : comparemela.com
Why are EU public registers going offline, and…
Maíra Martini explains implications of the EU Court of Justice ruling and outlines what needs to happen next.
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EU Court rolls back beneficial ownership rules in a blow to transparency
The European Court of Justice rules against public access to registers that list the ultimate beneficial owners of companies
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EU Court of Justice ruling may force Estonia to change operation of public registers
TALLINN – The Court of Justice of the European Union on Tuesday issued a decision in the joined cases C-37/20 and C-601/20 that a provisio.
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EU Court of Justice delivers blow to beneficial…
EU Court of Justice's decision invalidating public access to beneficial ownership registers sets back fight against corruption
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EU Court of Justice delivers blow to beneficial ownership transparency
In a decision published today, the Court of Justice of the European Union (CJEU) invalidated a provision of the 5th EU Anti-Money Laundering Directive that guaranteed public access to information on companies’ real owners.
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