European Commission Calls on 11 Member States to Complete Transposition of 6th Anti-Money Laundering Directive

The European Commission has announced actions taken to ensure the complete and timely transposition of EU directives, including the 6th Anti-Money Laundering Directive.
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Commission calls on Member States to ensure comprehensive access to information of beneficial ownership to prevent money laundering and terrorist financing
The European Commission decided to open infringement procedures …
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