NEWS – On 22 November 2022, the Court of Justice of the European Union (“CJEU”) invalidates the provision of the 5th AML Directive 2018/843 whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public
It is reminded that the Luxembourg law dated 13 January 2019 establishing a register of beneficial owners, as amended, provides in accordance with the 5th AML Directive that some personal…