Dr. Michael Bowien, LL.M.

Dr. Michael Bowien, LL.M.

Hogan Lovells

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Changes in Beneficial Ownership rules under the new EU Anti-Money Laundering Regulation (EU) 2024/1624

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European Union's efforts to combat money laundering and terrorist financing. Effective from...more

4/14/2025  /  Anti-Money Laundering , Beneficial Owner , Business Ownership , Due Diligence , EU , Financial Crimes , New Regulations , Regulatory Requirements , Reporting Requirements , Transparency
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