TO ALL MEMBERS AND COMPLIANCE OFFICERS OF THE INSTITUTE
Dear all,
Please find attached the Compliance Circular 32/2022 regarding the Judgement of the Court of the European Union regarding public access to the Registries of UBOs of Companies and other legal entities.
The Compliance Circular can be viewed by accessing the following link or download the document 👉 
CC 32_22 - Public access to the UBO Registry of Legal Entities.pdf