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Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 34

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

To ensure a level playing field in the application of the concept of beneficial owner, it is essential that, across the Union, uniform reporting channels and means exist for legal entities and trustees of express trusts or persons holding an equivalent position in similar legal arrangements. To that end, the format for the submission of beneficial ownership information to the relevant central registers should be uniform and offer guarantees of transparency and legal certainty.