FAQ: THE EU RULING ON OWNERSHIP TRANSPARENCY AND WHAT IT MEANS FOR JOURNALISTS

On 5 January, OCCRP published this FAQ about the recent CJEU decision on access to beneficial ownership registers.

https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/faq-the-eu-ruling-on-ownership-transparency-and-what-it-means-for-journalists

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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