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European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto

J_News by J_News
April 26, 2024
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The new measures also seek to give people or entities with “legitimate interest,” including journalists, media professionals, civil society organizations and other competent authorities, “immediate, unfiltered, direct and free access to beneficial ownership information held in national registries and interconnected at EU level.” Beneficial ownership information refers to identifying information about entities or people that own or control companies.



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