Karsten Emmermann

Karsten Emmermann

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No More Public Access to German Transparency Register Due to New European Court of Justice Ruling

The European Court of Justice in a recent judgment nullified a key provision in the 2018 version of the EU Money Laundering Directive requiring that information regarding beneficial owners registered in the European national...more

12/7/2022  /  Anti-Money Laundering , Beneficial Owner , Court of Justice of the European Union (CJEU) , Disclosure Requirements , EU , Germany , International Registry , Privacy Concerns , Transparency
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