Malta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.social
@stephenabbottpugh.bsky.socialMalta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.socialWhy and how Latvia has kept its beneficial ownership information public while adopting article 15 of the EU's Sixth Anti-Money Laundering Directive
@stephenabbottpugh.bsky.socialBack in July 2026, I found that only seven EU member states had implemented legitimate interest access to their beneficial ownership registers as required by the Sixth Anti-Money Laundering Directive
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.socialThese 18 EU countries now have two months to complete their transposition of 6AMLD and to notify the European Commission
#beneficialownership #UBO #AML #6AMLD #legitimateinterest @transparency-eu.bsky.social
@stephenabbottpugh.bsky.social22 European countries - newly including Czechia, Denmark and Slovenia - now make their beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS)
