Beneficial Owners Registration

Posted Posted in Corporate Law, Legislation

By Pekka Valo, Senior Counsel, Aliant Finland. The European Union 5th Anti-Money Laundering Directive requires that EU member states should set up beneficial ownership registers for corporate and other legal entities by 10 January 2020 and for trusts and similar legal arrangements by 10 March 2020. I will now describe the implementation and requirements in […]