Authors: Ewa Kurowska-Tober, Andrew Serwin, John N Gevertz and Piotr Czulak
The CJEU recently ruled that a Luxembourg law adopted in 2019 in accordance with the amended anti-money-laundering directive[1] (“AML Directive”), which required the disclosure and publication of certain information on the beneficial owners of entities registered in the Register of Beneficial
Continue Reading CJEU rules that Privacy Rights Outweigh AML Requirements