Register of the actual owners of legal entities

A big novelty in this area is the directive number 2018/43 of the European Parliament and Council, which amends the fourth money laundering directive. Under this directive, member states must grant access to the information on actual owners through the central register to the public by the 10^th January 2020. In addition, the central registers of the Member States should be connected together until 10^th March 2021.