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UBO Register

More transparency through the 4th Anti-Money Laundering Directive

More transparency through the 4th Anti-Money Laundering Directive

The 4th Anti-Money Laundering Directive (4AMLD) aims to boost tax transparency, fight tax evasion, prevent money laundering and the financing of terrorism by identifying any natural person who exercises ownership and control over a legal entity, as defined in the 4AMLD.  Once the 4AMLD is implemented in Malta, corporate entities, trusts and any other legal arrangement will have to disclose certain beneficial owner information. 

 

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