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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 35

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

In order to ensure a level playing field among the different types of legal forms, trustees should also be required to obtain and hold beneficial ownership information and to communicate that information to a central register or a central database.