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Europe Daily Bulletin No. 11908

21 November 2017
Contents Publication in full By article 19 / 34
ECONOMY - FINANCE - BUSINESS / Money laundering
Continued strong opposition to transparency of trusts at Council of EU
Brussels, 20/11/2017 (Agence Europe)

At a meeting of the ambassadors of the member states of the EU (Coreper) on Thursday 16 November, Ireland, the United Kingdom, Malta, Luxembourg and Cyprus reiterated their opposition to public transparency of the registers on the beneficial owners of trusts and shell companies.

These countries explain that their opposition is due to considerations concerning the legal solidity of the text. The legal services of the Council have come to the assistance of these countries, telling the meeting...

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