18 months after the adoption of a proposal to further reinforce EU rules on anti-money laundering to counter terrorist financing and increase transparency about who really owns companies and trusts by the European Commission, the new obligatory rules enter into force at EU-28 member states.
The new rules force the bloc’s member states to give tax authorities access to data collected under anti-money laundering legislation, as of 1 January 2018.
As of Monday, the EU’s national tax authorities h...


This story is part of New Europe's Premium content.

To Read the Full Story, Subscribe or Sign In from the ↑ Top of the Page ↑
new europe join now