Negotiations between the European Parliament and the EU Council on the revision of the ‘AMLD6’ directive governing the fight against money laundering (see EUROPE B13151A15) are focusing on beneficial ownership registers, according to a document dated Tuesday 17 October obtained by EUROPE.
Agreement has already been reached on many points in the revision, including the chapters on anti-money laundering surveillance, cooperation and data protection.
Certain general provisions have also...