The process regarding the 4th European anti-money laundering directive (“AMLD4”) is continuing:
- Today the Council of the European Union on 10 February 2015 published a press release regarding the approval of the Council of the agreement with the European Parliament.
- On 30 January I wrote a blog article ‘New gold digging area for criminals | the European registers on beneficial ownership’.
- Hans Maarsen wrote on the same subject as my blog article Familiebedrijven moeten openheid geven over hun aandeelhouders for Het Financieele Dagblad of 9 February 2015.
- Some articles on AMLD4 are surprising, like this one that I wrote about 30 January, it said the the new ubo-register is a “Register waarin advocaten, notarissen, banken en andere dienstverleners kunnen opzoeken hoe de klant aan zijn geld komt”.
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