Wolf Theiss

DISCLOSURE OF BENEFICIAL OWNERHIP OF COMPANIES IN THE EU - MEMBER STATE PUBLIC REGISTERS

On 20 May 2015 the European Parliament adopted on second reading the fourth directive addressing the threat of money laundering, i.e. the Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (the `AML Directive`) which is expected to be published in the Official Journal by the end of July 2015 and will enter into force twenty (20) days after publication.

For further information please contact

Richard
Clegg
Partner
Bulgaria
Iva
Georgieva
Associate
Bulgaria

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