Money Laundering Bulletin
European Parliament wants 5% beneficial ownership threshold
Detailed negotiations over the final wording of planned comprehensive reforms to the European Union (EU) AML/CFT regime are about to begin, with the European Parliament setting out changes it wants to see in the legislation.
By Keith Nuthall
Detailed negotiations over the final wording of planned comprehensive reforms to the European Union (EU) AML/CFT regime are about to begin, with the European Parliament setting out changes it wants to see in the legislation.