5 Minute Briefing - Progress and Current Status of EU UBO Registers

The 4th and 5th Anti-Money Laundering Directives mandated public ultimate beneficial ownership (UBO) registers across the EU. There are many different nuances and ways jurisdictions have translated the legislation and ticked the box, yet there are still barriers in the way to getting a true picture. Learn the progress and current statuses of these registers, and factors to consider when establishing beneficial ownership.