Latest posts tagged with #AMLD6 on Bluesky
Hide and seek: Transparency International Germany (@transparency-de.bsky.social) on current challenges in using beneficial ownership information from the Transparenzregister and how a lack of access to other asset registers hampers recovery efforts www.transparency.de/aktuelles/de...
#UBO #AMLD6
Italy has updated its beneficial ownership rules, restricting public access and introducing legitimate interest access 🇮🇹
This comes as the country aligns its AML/CFT laws with the EU's Sixth Anti-Money Laundering Directive.
www.linkedin.com/posts/stephe...
#UBO #AMLD6 #AML #beneficialownership
Transforming UBO Compliance & Financial Crime Detection with Graph Technology & Agentic AI.
I've signed up to join this free webinar by @neo4j.com on 10 February 2026
go.neo4j.com/WBREDU260210...
#beneficialownership #UBO #AI #graphtechnology #Neo4J #AMLD6 #AML
Last few days to submit responses to the Netherlands' consultation on providing access to ultimate beneficial ownership registers for people and entities with a legitimate interest
www.internetconsultatie.nl/wijzigingsbe...
#beneficialownership #legitimateinterest #UBO #AML #AMLD6
Portugal is shifting to legitimate interest access to its beneficial ownership register, following the final approval of legislative amendments by the country's president on 17 October 2025
www.presidencia.pt/en/news-agen...
#beneficialownership #legitimateinterest #UBO #AMLD6 #6AMLD
