Financial Crime Financial Crime

Bearer shares to be banned under EU plans to fight money laundering

By Jack Schickler and Annie Robertson
  • 08 Jul 2021 07:02
  • 08 Jul 2021 07:02
Unlisted bearer shares would become unlawful in the EU under plans to tackle money laundering, with all issuers required to register them, according to a draft law seen by MLex. 

Companies would also be banned from large cash transactions and crypto-asset providers would be subject to stringent laws, as the European

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