Mensuel de mars 2019 - Economie

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Register of beneficial owners: Transposition of the 4th and the 5th EU AML Directives into Luxembourg law
By Yevgeniy SADOV, Senior Associate, SEDLO LAW FIRM   The European legislation on the fight against money laundering and the terrorist activities (“AML”) has seen a number of rapid developments since the first directive in this respect back in the early 90’s(1). The evolution of the AML-legislation has been in an adaptive mode, i.e. by trying to take into account the realities of a modern world (creative methods of criminals to circumvent the AML legislation (ex. “Global Laundromat” scandal), as well as the progress in information technology (ex. use of cryptocurrencies by criminals), etc.).   One of the most recent (and more drastic) proposals by the EU Commission has been the creation of registers of ultimate beneficial owners (the “BO”) of...
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