Defend Democracy · @DefendDemocracy
388 followers · 102 posts · Server eupolicy.social
We join 200 allies in calling on @McGuinnessEU (@EU_Finance) to explicitly support strong provisions for meaningful stakeholder access to EU beneficial ownership registers.
Civil society must be able to fulfil their watchdog role.
https://www.transparency.org/en/press/open-letter-european-commission-beneficial-ownership-transparency-6th-amld #DefendDemocracy #AMLD6
nano · @nano
16 followers · 433 posts · Server social.xcess.oneEU weitet Vorschriften zur Geldwäschebekämpfung auf Kryptosektor aus https://de.cointelegraph.com/news/eu-extends-anti-money-laundering-rules-to-crypto-sector #Geldwäschebekämpfung #Bargeldobergrenze #Kryptowährungen #Steuerpflicht #Steuern #AMLD6 #DAC8 #AML #EU
#geldwaschebekampfung #bargeldobergrenze #kryptowahrungen #steuerpflicht #Steuern #amld6 #dac8 #aml #EU