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Article 30 of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the 4th AML Directive) creates transparency obligations for corporate and other legal entities to create and maintain an up-to-date register of beneficial owners with a determined set of information. It also triggers the obligation to create a register of beneficial owners which information will be made available to… |
