Tuesday 24th December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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4th EU directive on Money laundering: company owner lists to fight tax crime and terrorist financing

The ultimate owners of companies will have to be listed in central registers in EU countries, open both to the authorities and to people with a “legitimate interest”, such as journalists, under a Parliament/Council deal endorsed by the Economic and Monetary Affairs and Civil Liberties committees on Tuesday. The new anti-money laundering directive aims to […]

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