VIP Armenia Community - View Single Post - European Parliament Passes Directive for Central Registers of Companies

VIP Forums Group · 23 May 15, 16:28

The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union (EU) member states to keep central registers of company ownership accessible both to authorities and the public.

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23 May 15, 16:28	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 67	European Parliament Passes Directive for Central Registers of Companies The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union (EU) member states to keep central registers of company ownership accessible both to authorities and the public. More...