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EFTA Court Restricts Access to Beneficial Ownership Information

|Approved Changes|European Free Trade Association-Liechten ...
European Free Trade Association-Liechtenstein

The European Free Trade Association (EFTA) Court on 7 May 2025 issued its judgment in Joined Cases E-1/24 and E-7/24, which were referred to it by the Administrative Court of Liechtenstein.

The cases concern the scope of access to information filed under the ultimate beneficial owner regulations. The disclosure of beneficial ownership information was introduced by the EU Anti-Money Laundering …

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