Posts tagged with "beneficial ownership"


Industry Calls for Risk-Based Rules, Improved Data Access and More Effective Coordination to Deliver on EU Anti-Money Laundering Ambitions
Press Releases · 26. June 2025

Industry Calls for Risk-Based Rules, Improved Data Access and More Effective Coordination to Deliver on EU Anti-Money Laundering Ambitions

The event, hosted by MEP Isabel Benjumea (EPP, ES), marked a timely opportunity to reflect on the operational challenges ahead and issue a collective call for an effective, harmonised AML framework grounded in trust, transparency, and coordination between EU actors and Member States.

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