U Aml News Today

As per 1 November 2022 the Dutch Trust UBO Register goes live. EU AML legislation already required information on UBOs of other entities to be made public in the UBO registers in the EEA. Trustees will be required to disclose details of the trust and UBO information.

The European Union adopted a new regulation on Friday 7 January to update the EU AML blacklist, including delisting The Bahamas, just days after it was officially...

The European Union adopted a new regulation on Friday 7 January to update the EU AML blacklist, including delisting The Bahamas, just days after it was officially...