R to @paultang: Some key #AMLD achievements:
- Obliged entities will have to disclose information on the beneficial owner (BO) of expensive cars, yachts and planes to FIUs
- Journalists and others with legitimate interest will get quick and easy access to BO registers
🐦🔗: https://nitter.cz/paultang/status/1747950038104359023#m
[2024-01-18 11:52 UTC]