Amsterdam, 21/04/2016 (Agence Europe) - The European finance ministers have agreed to carry out a pilot project for the automatic exchange of information on the beneficial ownership of shell companies, but have not lost sight of the initiatives already on the table.
On behalf of the current Presidency of the Council, the Dutch finance minister, Jeroen Dijsselbloem, was unable to name the date for the launch of this pilot project, explaining that the national registers of beneficial owners...