The European Parliament approved a new package of laws targeting money laundering, including large cash payments, crypto firms, and football clubs, with enhanced due diligence measures and checks on customers' identity.
The laws also grant journalists and other entities immediate, free, and direct access to beneficial ownership information in national registries to increase transparency in financial operations.
#european-parliament #anti-money-laundering #financial-services #crypto-regulation #beneficial-ownership-information
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