i-law

Money Laundering Bulletin

Delayed effect – beneficial ownership registers in the EU

European Union member states are draggingtheir feet implementing the Fourth Money Laundering Directive’s beneficial ownership rules. Only five countries met the 26 June 2017 deadline for having an ultimate beneficial ownership (UBO) register under national law – Britain, Denmark, France, Germany and Sweden - according to the European Commission. What of the rest? asks Sara Lewis .

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