login
login
Image header Agence Europe
Europe Daily Bulletin No. 13284
ECONOMY - FINANCE - BUSINESS / Money laundering

Negotiations between EU Council and European Parliament on revised ‘AMLD6’ directive focus on beneficial ownership registers

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...

Contents

EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
EU RESPONSE TO COVID-19
SECURITY - DEFENCE
NEWS BRIEFS