Migraciones2021-08-30T13:00:26+02:00

REFUGIADOS Y MIGRACIONES

ARROJANDO LUZ A LA FORMA EN QUE SE TOMAN LAS DECISIONES EN RESPUESTA A LA CRISIS HUMANITARIA EN EUROPA

28Nov 2022

Global Civil Society Organisations Concerned About European Court Ruling on Beneficial Ownership Transparency

As European Union and African Union representatives meet in Brussels on Monday 28 November 2022 to review progress following the EU-AU Summit in February, 34 African and European civil society organisations have raised concerns about threats to ground-breaking EU transparency measures, which could undermine all that has been put in place to prevent and combat the problem of illicit

28Nov 2022

EU Court of Justice decision to “invalidate” transparency in beneficial ownership is a blow to the right to know

European Federation of Journalists | 25/11/2022 English - In a landmark decision on 22 November 2022, the Court of Justice of the European Union ruled that the EU anti-money laundering directive’s provisions on access to beneficial ownership registers are “invalid”. The court found that the directive (AMLD5, 2018) interferes with the privacy and personal data protection rights of beneficial owners