Letter to MEPs on the 4th Anti-Money Laundering Directive

December 15th, 2014

Prior to their agreement to the 4th European Anti-Money Laundering Directive (AMLD) in December of 2014, the FTC, along with 10 other civil society organizations, submitted a letter to Members of European Parliament reiterating the importance of public registers of beneficial ownership information. The negotiations concluded with all EU member nations creating national-level registers that will collect beneficial ownership information. 

To download a PDF of the letter, click the link below:

Letter to MEPs on the 4th AMLD

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