#AMLR

Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

1 week ago

The State of Beneficial Ownership: a free webinar at 2pm CET on 24th March 2026 featuring Stephen Abbott Pugh from Understand beneficial ownership and David McCurdie from spektr

The State of Beneficial Ownership

Join me and David McCurdie of Spektr for a free webinar at 2pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what

www.spektr.com/webinar/the-...

#beneficialownership #AMLR #6AMLD #CDD #AML #UBO #openstandards

Mr. Online

@mr-online.bsky.social

1 week ago

Van AMLD & Wwft naar AMLR: een praktisch overzicht voor Nederlandse kantoren - Mr. Online Medio 2027 verandert witwaspreventie ingrijpend: de AMLR vervangt de Wwft door één uniforme Europese verordening. RegLab geeft je in dit artikel een praktisch overzicht van de belangrijkste wijziginge...

Van #AMLD & #Wwft naar #AMLR: een praktisch overzicht voor Nederlandse kantoren #RegLab: www.mr-online.nl/van-amld-wwf...

Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

1 month ago

How the Beneficial Ownership Data Standard can help EU member states to decipher information on complex corporate structures 🔍🇪🇺

www.linkedin.com/posts/stephe...

#beneficialownership #openstandards #datastandards #interoperability #AMLR #AMLA #UBO #AML #CDD #customerduediligence #opensource

Stephen Abbott Pugh

@stephenabbottpugh.bsky.social

3 months ago

Registries Revealed | Episode 8: What's going on with UBO register access?... with Stephen Abbott Pugh

Listen to the full episode on Spotify open.spotify.com/episode/1a5A... or watch it on YouTube www.youtube.com/watch?v=yjQP...

#beneficialownership #legitimateinterest #6AMLD #AMLR #UBO

@vaalsalya.bsky.social

4 months ago

Payment by Cash or Card? Restrictions on Cash Circulation in European Union Law in the Perspective of the Right not To Use the Internet - International Journal for the Semiotics of Law - Revue interna... The tension between freedom of choice of means of payment and the protection of financial security in the public sphere is becoming increasingly apparent in European Union law. The scales are tipping ...

#EU #AntiMoneyLaunderingRegulation ( #AMLR) 2027, the maximum amount of #cash #payments in EU will be €10,000 & #transactions above this amount in #noncash form. obligation to verify the #customers #identity for cash transactions exceeding €3,000.
link.springer.com/article/10.1....

XTROVERSO

@xtroverso-nl.bsky.social

7 months ago

Banks Are Spying on Each Other (And You): TMNL Shuts Down as EU Unleashes AMLR | xtroverso Get ready: Europe's war on dirty money just went nuclear, and your business is now in the line of sight.

Banks spying on banks. EU watching all. TMNL shuts down to rebuild under #AMLR. Dutch entrepreneurs, your biz is next in line. Eyes open. Privacy isn’t dead, yet.
#MoneyLaundering #EntrepreneurNL #AML #xtroverso
www.xtroverso.com/blog/risk-in...