1. European
  2. EC - European Commission
  3. EC Proposals
  4. 2021
Date-stamp loading
  1. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 (Text with EEA relevance) (COM(2021) 423 final / 2021/0250 (COD)) (AMLD6) (updated 24 April 2024 with Texts Adopted)
  2. Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849
  3. Chapter II Registers (arts. 10-16)
  4. Section I Beneficial ownership registers (arts. 10-13)
Previous Next

Section I Beneficial ownership registers (arts. 10-13)

Comparing proposed amendment...
Article 10 Beneficial ownership registers
Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
Article 12 Specific access rules to beneficial ownership registers for the public
Article 13 Exceptions to the access rules to beneficial ownership registers
Previous Next