|We are pleased to present to you the first edition of our AML newsletter. The aim of our publication is to update readers on current anti-money laundering legislation. |
This edition focuses on:
1. new European legislation;
2. increased attention by supervisors;
3. UBO register for legal entities; and
4. UBO register for trusts.
You can access the newsletter here.
The newsletter is produced in collaboration with the Best Friends group: BonelliErede, Bredin Prat, De Brauw Blackstone Westbroek, Hengeler Mueller, Slaughter and May and Uría Menéndez.
We hope that you will find the publication of interest, and welcome any feedback or suggestions for future editions.