The issue of beneficial owners of companies could be raised during negotiations between the Council of the European Union and the European Parliament on the Anti-Money Laundering Directive (AMLD 6), according to an EU source contacted by EUROPE on Thursday 22 December.
The Court of Justice of the EU had ruled, on Tuesday 22 November, that the provision of the Directive on the prevention of the use of the financial system for the purpose of money laundering, according to which information...