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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

Bermuda has strengthened its beneficial ownership rules and introduced legitimate interest access to beneficial ownership information for the first time

lnkd.in/p/eCmkyveF

#beneficialownership #legitimateinterest #UBO #AML #FATF

FYI: Explaining legitimate interest #GDPR #DataProtection #Privacy #LegitimateInterest #PersonalData

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

These 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

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

Bermuda has strengthened its beneficial ownership rules and introduced legitimate interest access to beneficial ownership information for the first time

lnkd.in/p/eCmkyveF

#beneficialownership #legitimateinterest #UBO #AML #FATF

FYI: Explaining legitimate interest #GDPR #DataProtection #Privacy #LegitimateInterest #PersonalData

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

These 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