Europe: Government, Public Sector

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Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
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Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
Article
Updates To The Companies Act (Register Of Beneficial Owners) Regulations
Malta has introduced significant amendments to its beneficial ownership regime through the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, establishing a three-tier access system and new reporting requirements. Companies must now assess whether they fall within the scope of the updated regime and comply with the new Form BO4 filing obligations by January 2027, or face substantial penalties.
Malta Commercial
CP
Camilleri Preziosi Advocates
Article
Business-Wide Risk Assessment (BWRA): New Cyprus Bar Association Guidance And The 2027 AMLR Deadline
The Cyprus Bar Association has issued its first Guidelines on Business-Wide Risk Assessment (BWRA), establishing a comprehensive framework for supervised entities to identify and mitigate money laundering, terrorist financing and sanctions risks. These guidelines provide practical direction for compliance with the new EU Anti-Money Laundering Regulation ahead of its July 2027 implementation deadline, outlining methodologies for risk assessment, control evaluation and ongoing monitoring requirements.
Cyprus Government
Frangos Law
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Article
AML/CTF Playbook: EU Edition #3: Mapping The Expansion Of EU Obliged Entities
The European Union's newly adopted anti-money laundering and counter-terrorist financing package represents a significant evolution in financial crime prevention, introducing a harmonised rulebook that expands the range of entities required to comply with AML/CTF obligations. This comprehensive analysis examines how the Package transforms the regulatory landscape for obliged entities across EU member states, comparing the new requirements against both the previous EU directive framework and existing domesti
European Union Government
AO
A&O Shearman
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Article
Vento di patrimoniale - Tra dibattito politico e realtà fiscale: come Italia e Svizzera tassano la ricchezza
Il dibattito sulla tassazione dei patrimoni è tornato al centro della scena politica italiana, dividendo l'opinione pubblica tra chi la considera uno strumento di redistribuzione della ricchezza e chi la ritiene un onere incompatibile con la crescita economica. La presente analisi esamina l'approccio di Italia e Svizzera alla tassazione patrimoniale, approfondendo le prospettive divergenti e le realtà fiscali di entrambi i Paesi.
Italy Tax
A
Altenburger
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