Experts explained, on Tuesday 7 March, how they will move forward on anti-money laundering following the Court of Justice of the EU (CJEU) ruling on beneficial ownership, at a conference organised by the International Federation of Accountants (IFAC) and theInstitute of Chartered Accountants in England and Wales (ICAEW).
In November 2022, the CJEU struck down the provision requiring disclosure of beneficial owners of companies. The judge found that public access to information on...