EU Member States urged to guarantee access to registers of beneficial owners of companies
Helen Darbishire2018-11-13T09:46:29+01:00Brussels/Madrid, 4 June 2015 – Access Info Europe has welcomed the adoption of the EU’s Anti Money Laundering Directive obliging Member States to set up a central registry of beneficial owners of companies, but has warned that this information will not be available to investigative journalists and civil society watchdogs unless Member States take steps to ensure that the registers are public. The Anti Money Laundering Directive [1], which EU Member States now have two years to transpose into national law, requires each country to maintain a centralised database on the natural persons behind legal structures, in a bid to