Journalists to get better access to data in EU fight against money-laundering and terrorist financing
Brussels, 28 March 2023 Consistent application of rules and sanctions Verified information about beneficial owners Journalists, civil society will have access to beneficial owners’ registers New European Anti-Money Laundering Authority to enforce rules MEPs approved stricter rules to close existing gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU. On Tuesday, MEPs from the Economic and Monetary Affairs and Civil Liberties, Justice and […]