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UBO registers after the ECJ decision of 22 November 2022 - where next?
The International Family Offices Journal
Vol. 8 - Iss. 2 pp. 35–39
Dec 2023
Ultimate Beneficial Ownership (UBO) is certainly a buzz phrase globally and a key focus of AML regulation throughout the world. Paolo Panico explores a 2022 decision in the European Court of Justice regarding public accessibility of UBO registers under the 5th Anti-Money Laundering Directive in the European Union. His analysis will be of interest to those whose families and structures operate in the European Union but also provides a useful insight into wider trends in this area.