The Anti-Money Laundering package has the potential to do this. As co-rapporteur, I worked together with dear colleague @ludeknie on a draft report on the 6th AML Directive. It was published earlier today: https://www.europarl.europa.eu/doceo/document/CJ12-PR-730070_EN.docx

🐦🔗: https://nitter.eu/paultang/status/1528763243006672897