From 5 October 2026, Latvia’s Register of Enterprises (Uzņēmumu reģistrs) has announced changes to the way that it captures the type and extent of control exercised by beneficial owners over Latvian companies

www.ur.gov.lv/lv/jaunums/p...

#beneficialownership #UBO #AML #AMLR

Malta has updated its beneficial ownership rules for trusts and introduced legitimate interest access to information on the people behind express trusts

lnkd.in/p/eCyYvQEe

#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD

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Join us at 13:00 BST / 14:00 CEST for our free webinar on preparing for AMLR 2027 and geographic risk assessment under the EU AML framework.

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taxjustice.net/events/prepa...

#AML #AMLR #FinancialCrime

Why and how Latvia has kept its beneficial ownership information public while adopting article 15 of the EU's Sixth Anti-Money Laundering Directive

www.ur.gov.lv/en/explanati...

#beneficialownership #opendata #6AMLD #AMLR #UBO

Back 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

bsky.app/profile/step...

#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD

Your TM system is no longer the thing being assessed. Europe's new AML supervisor has moved the boundary of what monitoring means, and the measures most boards report against are ones it has declined to accept.
#AMLA #AMLR #TM #Regulation #Compliance #Wolfsberg #RegTech #Governance #OpusDatum

Full judgment (in French): infocuria.curia.europa.eu/tabs/documen...

Press release (in English): curia.europa.eu/site/upload/...

#beneficialownership #legitimateinterest #KYC #KYB #AMLR #AML