An important matter you should know is that the European Parliament has approved the fifth revision of the anti-money laundering directive. This will provide any citizen with access to information about who are the real owners of the enterprises and companies which operate in the European Union, allowing a greater vigilance over virtual currencies and prepaid cards. This Directive includes the anonymity of the informers as a protection measure.

Once approved by the Council of Ministers, the rule will be published in the Official Gazette of the EU and will come into force three days after having the States member of the EU eighteen months to transpose.

In addition, the information about the trust owners, will be accessible to those who can demonstrate a “legitimate interest”.

Este sitio web utiliza cookies para que usted tenga la mejor experiencia de usuario. Si continúa navegando está dando su consentimiento para la aceptación de las mencionadas cookies y la aceptación de nuestra política de cookies, pinche el enlace para mayor información.plugin cookies

ACEPTAR
Aviso de cookies