UproEU

Carri Ginter on the CJEU judgement regarding the anti-money-laundering directive

On the 25th of November, Carri Ginter appeared on the podcast Uudis+, where he commented on the possible consequences of a recent CJEU judgement. In the judgement mentioned above, the CJEU stated that the provision of the anti-money-laundering directive provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid.

The recording of the podcast is available here: https://vikerraadio.err.ee/1608786613/uudis-madis-hindre/5b77d9b026374c3a4f937521c0d56810

Carri Ginter’s opinion on this matter is also available in this article: https://arileht.delfi.ee/artikkel/120104252/samm-tagasi-voi-oige-kaik-euroopa-kohus-tegi-ettevotete-tegelike-kasusaajate-osas-ootamatu-otsuse