Should the UK be imposing public registers of beneficial ownership on its ex colonies? @British_OTs http://www.cgdev.org/blog/criminal-finances-should-uk-be-imposing-public-registers-beneficial-ownership-its-ex-colonies … Me @CGDev
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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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no one seems to, not even MEPs
. Just clarifying closed regs might not be 100% accurate description of EU current state of play -
- ah see what you mean! Will make edit tomorrow
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New conversation -
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Registries not permitted to be closed. EU member state definitions of "legitimate interest" can't render non-public.
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