Anti-Financial Crime & Financial Crime Compliance
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Compliance, EU, Regulatory

NEWS: EU Commission may open new cases against states lagging on registry access

PHOTO: The European Commission headquarter in Brussels

By CARLO BOFFA, EU Correspondent The European Commission said it may open a case against countries that have not yet completed a framework to grant journalists and civil society organisations access to national beneficial ownership registries. National capitals had until July 10 to transpose into law a 2024 EU directive that allows members of the…

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