to be fair, EU currently in talks to make BO regs public & AMLD law already makes public for those w/ legitimate interestpic.twitter.com/ckRfFATS3J
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to be fair, EU currently in talks to make BO regs public & AMLD law already makes public for those w/ legitimate interestpic.twitter.com/ckRfFATS3J
Yes. Point is different countries trying different things. Do you know what ‘legitimate interest’ will be?
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