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Anti-Money Laundering Compliance | EU Anti-Money Laundering (AML) package

Part 3: The EU-wide unified system for the determination of beneficial owners

The focus of our four-part Deloitte Legal series of articles on the EU Anti-Money Laundering (AML) package is the new EU-AMLR, which will apply directly in all EU Member States from 10 July 2027. This third part of the series of articles is dedicated to further key elements of the new EU-AMLR.