Implementing the Fourth Money Laundering Directive: beneficial ownership register

This discussion paper outlines possible approaches to the transposition of section 30 of the Fourth Money Laundering Directive. This covers the requirement for EU member states to maintain a central register of beneficial ownership information of corporate and other legal entities in their territory.

This will be of interest to:

• companies and legal entities
• professional advisers and service providers for companies and legal entities
• others with an interest in who controls or influences companies and legal entities