The Greek Parliament voted in favour of a draft bill on Thursday which will introduce legitimate interest access to its national beneficial ownership register as well as a raft of other changes
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
November 7, 2026 at 10:55 AM
The Greek Parliament voted in favour of a draft bill on Thursday which will introduce legitimate interest access to its national beneficial ownership register as well as a raft of other changes
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
The Greek Parliament voted in favour of a draft bill yesterday which will introduce legitimate interest to its national beneficial ownership register as well as a raft of other changes
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
www.hellenicparliament.gr
November 6, 2026 at 10:36 AM
The Greek Parliament voted in favour of a draft bill yesterday which will introduce legitimate interest to its national beneficial ownership register as well as a raft of other changes
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
www.hellenicparliament.gr/Nomothetiko-...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD
The EU has written down what a beneficial ownership data standard must hold
Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
November 4, 2026 at 11:15 AM
The EU has written down what a beneficial ownership data standard must hold
Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
PESEL przy zakupach. Nowe przepisy od lipca 2027 roku
gospodarka.dziennik.pl/news/artykul...
gospodarka.dziennik.pl/news/artykul...
PESEL przy zakupach. Nowe przepisy od lipca 2027 roku - Dziennik.pl
Od połowy lipca 2027 roku część klientów robiących kosztowne zakupy musi przygotować się na dodatkowe formalności i procedury weryfikacyjne. Zmiany wynikają bezpośrednio z unijnego rozporządzenia AMLR...
gospodarka.dziennik.pl
November 9, 2026 at 1:09 PM
PESEL przy zakupach. Nowe przepisy od lipca 2027 roku
gospodarka.dziennik.pl/news/artykul...
gospodarka.dziennik.pl/news/artykul...
Poland's Council of Ministers has approved a draft bill amending its Act on Counteracting Money Laundering and Terrorism Financing to implement the Sixth Anti-Money Laundering Directive and EU AML Regulation
legislacja.rcl.gov.pl/projekt/1239...
#legitimateinterest #UBO #AMLR #6AMLD
legislacja.rcl.gov.pl/projekt/1239...
#legitimateinterest #UBO #AMLR #6AMLD
November 4, 2026 at 10:09 AM
Poland's Council of Ministers has approved a draft bill amending its Act on Counteracting Money Laundering and Terrorism Financing to implement the Sixth Anti-Money Laundering Directive and EU AML Regulation
legislacja.rcl.gov.pl/projekt/1239...
#legitimateinterest #UBO #AMLR #6AMLD
legislacja.rcl.gov.pl/projekt/1239...
#legitimateinterest #UBO #AMLR #6AMLD
Bulgaria recently closed a public consultation on its draft anti-money laundering bill which will transpose the EU AML package and introduce #legitimateinterest access to #beneficialownership information
www.strategy.bg/bg/public-co...
#UBO #AMLR #6AMLD
www.strategy.bg/bg/public-co...
#UBO #AMLR #6AMLD
[Срок: 02.11.2026] Проект на Закон за изменение и допълнение на Закона за мерките срещу изпирането на пари
www.strategy.bg
November 4, 2026 at 10:27 AM
Bulgaria recently closed a public consultation on its draft anti-money laundering bill which will transpose the EU AML package and introduce #legitimateinterest access to #beneficialownership information
www.strategy.bg/bg/public-co...
#UBO #AMLR #6AMLD
www.strategy.bg/bg/public-co...
#UBO #AMLR #6AMLD
Germany's Ministry of Finance has unveiled a draft bill to transpose the Sixth Anti-Money Laundering Directive and other elements of the EU AML package into German law
www.bundesfinanzministerium.de/Content/DE/G...
Comments on the draft bill must be submitted by 19th November
#AMLR #6AMLD #UBO
www.bundesfinanzministerium.de/Content/DE/G...
Comments on the draft bill must be submitted by 19th November
#AMLR #6AMLD #UBO
www.bundesfinanzministerium.de
November 3, 2026 at 2:28 PM
Germany's Ministry of Finance has unveiled a draft bill to transpose the Sixth Anti-Money Laundering Directive and other elements of the EU AML package into German law
www.bundesfinanzministerium.de/Content/DE/G...
Comments on the draft bill must be submitted by 19th November
#AMLR #6AMLD #UBO
www.bundesfinanzministerium.de/Content/DE/G...
Comments on the draft bill must be submitted by 19th November
#AMLR #6AMLD #UBO
Tomorrow I'll be attending @neo4j.com's Graph Day European Institutions here in Brussels to connect about high-quality ownership data and OpenCheck
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
Graph Day European Institutions Brussels
European institutions operate across complex, highly connected information spanning policies, organizations, funding, investigations and public services. Yet much of this knowledge remains fragmented ...
events.neo4j.com
November 2, 2026 at 9:55 AM
Tomorrow I'll be attending @neo4j.com's Graph Day European Institutions here in Brussels to connect about high-quality ownership data and OpenCheck
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
Od 10 lipca 2027 r. większość przepisów unijnego rozporządzenia AMLR będzie stosowana bezpośrednio we wszystkich państwach UE. Zmiany obejmą m.in. zakres danych zbieranych o klientach, ustalanie beneficjentów rzeczywistych i bieżące monitorowanie transakcji. Rozporządzenie rozszerzy również listę…
Nowy pakiet AML to rewolucja. Pracy będzie więcej niż się wydaje
Od 10 lipca 2027 r. większość przepisów unijnego rozporządzenia AMLR będzie stosowana bezpośrednio we wszystkich państwach UE. Zmiany obejmą m.in. zakres danych zbieranych o klientach, ustalanie beneficjentów rzeczywistych i bieżące monitorowanie transakcji. Rozporządzenie rozszerzy również listę podmiotów objętych obowiązkami AML i wprowadzi unijny limit płatności gotówką za towary i usługi. Dla firm oznacza to zmiany w procesach sprzedaży, obsługi klienta i zarządzania danymi.
ceo.com.pl
November 3, 2026 at 11:48 AM
Od 10 lipca 2027 r. większość przepisów unijnego rozporządzenia AMLR będzie stosowana bezpośrednio we wszystkich państwach UE. Zmiany obejmą m.in. zakres danych zbieranych o klientach, ustalanie beneficjentów rzeczywistych i bieżące monitorowanie transakcji. Rozporządzenie rozszerzy również listę…
AMLA and EDPB draft joint PPP guidelines for AML information sharing under Article 75 AMLR
📅 30 October 2026 • AML Intelligence and AMLA
The EU Anti-Money Laundering Authority (AMLA), based in Frankfurt, and the European Data…
https://t.me/ComplianceExplained
📅 30 October 2026 • AML Intelligence and AMLA
The EU Anti-Money Laundering Authority (AMLA), based in Frankfurt, and the European Data…
https://t.me/ComplianceExplained
October 31, 2026 at 9:00 PM
AMLA and EDPB draft joint PPP guidelines for AML information sharing under Article 75 AMLR
📅 30 October 2026 • AML Intelligence and AMLA
The EU Anti-Money Laundering Authority (AMLA), based in Frankfurt, and the European Data…
https://t.me/ComplianceExplained
📅 30 October 2026 • AML Intelligence and AMLA
The EU Anti-Money Laundering Authority (AMLA), based in Frankfurt, and the European Data…
https://t.me/ComplianceExplained
New features on OpenCheck this week:
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
October 29, 2026 at 8:30 AM
New features on OpenCheck this week:
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
AMLR 2027 and KYC in Lending Apps: How Remote Onboarding Changes Before 10 July 2027
The AMLR applies from 10 July 2027. What it changes in remote identity verification in a lending app, plus a KYC readiness checklist for CTOs.
https://ordergroup.co/blog/amlr-kyc-lending-apps/
The AMLR applies from 10 July 2027. What it changes in remote identity verification in a lending app, plus a KYC readiness checklist for CTOs.
https://ordergroup.co/blog/amlr-kyc-lending-apps/
AMLR 2027 and KYC in Lending Apps: How Remote Onboarding Changes Before 10 July 2027
The AMLR applies from 10 July 2027. What it changes in remote identity verification in a lending app, plus a KYC readiness checklist for CTOs.
ordergroup.co
October 28, 2026 at 1:05 AM
AMLR 2027 and KYC in Lending Apps: How Remote Onboarding Changes Before 10 July 2027
The AMLR applies from 10 July 2027. What it changes in remote identity verification in a lending app, plus a KYC readiness checklist for CTOs.
https://ordergroup.co/blog/amlr-kyc-lending-apps/
The AMLR applies from 10 July 2027. What it changes in remote identity verification in a lending app, plus a KYC readiness checklist for CTOs.
https://ordergroup.co/blog/amlr-kyc-lending-apps/
Gente 40 minutos de vídeo pelo amlr de DEUS pq n coloca 15
October 26, 2026 at 4:42 PM
Gente 40 minutos de vídeo pelo amlr de DEUS pq n coloca 15
Luxembourg’s AMLR clock is ticking: is your firm ready?
https://www.byteseu.com/2473983/
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as a future concern. According to Cascade, a …
https://www.byteseu.com/2473983/
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as a future concern. According to Cascade, a …
Luxembourg’s AMLR clock is ticking: is your firm ready? - Bytes Europe
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules
www.byteseu.com
October 23, 2026 at 4:00 PM
Luxembourg’s AMLR clock is ticking: is your firm ready?
https://www.byteseu.com/2473983/
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as a future concern. According to Cascade, a …
https://www.byteseu.com/2473983/
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as a future concern. According to Cascade, a …
All going to plan (*nervous laughter*) it’s T minus 5 days until we leave for Antarctica to see these fine fellows!
Pic under permits ACA2025-010 to Costa, AMLR 2025 to LaRue
🦑🦉🧪🌎
Pic under permits ACA2025-010 to Costa, AMLR 2025 to LaRue
🦑🦉🧪🌎
October 22, 2026 at 3:17 AM
All going to plan (*nervous laughter*) it’s T minus 5 days until we leave for Antarctica to see these fine fellows!
Pic under permits ACA2025-010 to Costa, AMLR 2025 to LaRue
🦑🦉🧪🌎
Pic under permits ACA2025-010 to Costa, AMLR 2025 to LaRue
🦑🦉🧪🌎
The European Commission has officially published its common formats for submitting beneficial ownership information to EU central registers today eur-lex.europa.eu/legal-conten...
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
eur-lex.europa.eu
October 22, 2026 at 4:20 PM
The European Commission has officially published its common formats for submitting beneficial ownership information to EU central registers today eur-lex.europa.eu/legal-conten...
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
T minus 6 days until our trip to visit these lovely beings
🌎🧪🦉🦑
(Photo under permit AMLR 2025)
🌎🧪🦉🦑
(Photo under permit AMLR 2025)
October 21, 2026 at 4:34 AM
T minus 6 days until our trip to visit these lovely beings
🌎🧪🦉🦑
(Photo under permit AMLR 2025)
🌎🧪🦉🦑
(Photo under permit AMLR 2025)
I continue to believe that such harmonisation efforts will fall short without endorsing a common data standard such as the Beneficial Ownership Data Standard stephenabbottpugh.medium.com/the-eu-is-al...
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
The EU is aligning beneficial ownership data formats — but without a data standard, harmonisation…
The European Commission recently closed a consultation on the formats EU member states should use when collecting beneficial ownership data
stephenabbottpugh.medium.com
October 22, 2026 at 4:20 PM
I continue to believe that such harmonisation efforts will fall short without endorsing a common data standard such as the Beneficial Ownership Data Standard stephenabbottpugh.medium.com/the-eu-is-al...
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
Italy introduced legitimate interest access to its beneficial ownership information by transposing articles 11, 12, 13 and 15 of the Sixth Anti-Money Laundering Directive on 10 June 2026
www.dirittobancario.it/wp-content/u...
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
www.dirittobancario.it/wp-content/u...
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
October 21, 2026 at 8:57 AM
Italy introduced legitimate interest access to its beneficial ownership information by transposing articles 11, 12, 13 and 15 of the Sixth Anti-Money Laundering Directive on 10 June 2026
www.dirittobancario.it/wp-content/u...
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
www.dirittobancario.it/wp-content/u...
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
Austria's Federal Council will tomorrow consider the draft Beneficial Ownership Register Act 2026 which will introduce legitimate interest access and lay the groundwork for a 2027 act
www.parlament.gv.at/gegenstand/X...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD #AML
www.parlament.gv.at/gegenstand/X...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD #AML
Wirtschaftliche Eigentümer Registergesetz, Gebührengesetz u.a., Änderung; Wirtschaftliche Eigentümer Registergesetz 2027 | Parlament Österreich
622 d.B.
www.parlament.gv.at
October 21, 2026 at 9:28 AM
Austria's Federal Council will tomorrow consider the draft Beneficial Ownership Register Act 2026 which will introduce legitimate interest access and lay the groundwork for a 2027 act
www.parlament.gv.at/gegenstand/X...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD #AML
www.parlament.gv.at/gegenstand/X...
#beneficialownership #legitimateinterest #UBO #AMLR #6AMLD #AML
EU AML rules are coming to football – implications for sponsors
EU AML rules are coming to football – implications for sponsors
With Regulation (EU) 2024/1624 (the “AMLR”), part of the EU AML package alongside Regulation (EU) 2024/1620 (AMLAR), Directive (EU) 2024/1640...
www.jdsupra.com
October 20, 2026 at 4:14 PM
EU AML rules are coming to football – implications for sponsors
EU: AML RULES AND THE LUXURY GOODS SECTOR
On 14 October, Hogan Lovells Cadwalader said EU Regulation 2024/1624 firmly moves luxury goods stores within the scope of AML controls, where they make/receive cash payments over €10,000
www.hlc.com/en/publicati...
On 14 October, Hogan Lovells Cadwalader said EU Regulation 2024/1624 firmly moves luxury goods stores within the scope of AML controls, where they make/receive cash payments over €10,000
www.hlc.com/en/publicati...
Anti-money laundering rules and the luxury goods sector
Luxury goods stores have been on the perimeter of anti-money laundering (“AML”) regulation, but Regulation (EU) 2024/1624 (the “AMLR”) moves them firmly within its scope. Under the framework the AMLR ...
www.hlc.com
October 20, 2026 at 1:24 PM
EU: AML RULES AND THE LUXURY GOODS SECTOR
On 14 October, Hogan Lovells Cadwalader said EU Regulation 2024/1624 firmly moves luxury goods stores within the scope of AML controls, where they make/receive cash payments over €10,000
www.hlc.com/en/publicati...
On 14 October, Hogan Lovells Cadwalader said EU Regulation 2024/1624 firmly moves luxury goods stores within the scope of AML controls, where they make/receive cash payments over €10,000
www.hlc.com/en/publicati...
EU AML rules are coming to football – implications for sponsors
EU AML rules are coming to football – implications for sponsors
With Regulation (EU) 2024/1624 (the “AMLR”), part of the EU AML package alongside Regulation (EU) 2024/1620 (AMLAR), Directive (EU) 2024/1640...
www.jdsupra.com
October 20, 2026 at 4:14 PM
EU AML rules are coming to football – implications for sponsors
Ireland's Joint Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation has released a report on dark money flowing through the Irish financial sector
data.oireachtas.ie/ie/oireachta...
🧵
#beneficialownership #UBO #legitimateinterest #AMLR #6AMLD
data.oireachtas.ie/ie/oireachta...
🧵
#beneficialownership #UBO #legitimateinterest #AMLR #6AMLD
October 19, 2026 at 1:14 PM
Ireland's Joint Committee on Finance, Public Expenditure, Public Service Reform and Digitalisation has released a report on dark money flowing through the Irish financial sector
data.oireachtas.ie/ie/oireachta...
🧵
#beneficialownership #UBO #legitimateinterest #AMLR #6AMLD
data.oireachtas.ie/ie/oireachta...
🧵
#beneficialownership #UBO #legitimateinterest #AMLR #6AMLD
How OpenCheck uses Estonia’s e-Business Register’s bulk files and APIs - why multiple formats and full company histories matter
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource
How OpenCheck uses Estonia’s e-Business Register’s bulk files and APIs
How OpenCheck uses Estonia’s e-Business Register’s bulk files and APIs - why multiple formats and full company histories matter Estonia is one of the best places to test what open company data …
stephenabbottpugh.medium.com
October 18, 2026 at 3:18 PM
How OpenCheck uses Estonia’s e-Business Register’s bulk files and APIs - why multiple formats and full company histories matter
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource