European Free Trade Association (EFTA): European Free Trade Association Court issues opinion on the scope of access to beneficial ownership information under anti-money laundering rules within the EEA agreement (Cases E-1/24 and E-7/24)
Description
European Free Trade Association Court issues opinion on the scope of access to beneficial ownership information under anti-money laundering rules within the EEA agreement (Cases E-1/24 and E-7/24)
On 7 May 2025, the European Free Trade Association (EFTA) Court delivered an advisory opinion in joined Cases E-1/24 and E-7/24 concerning access to beneficial ownership information under anti-money laundering law in the context of the European Econ…
Scope
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
cross-cutting
Implementation Level
supranational
Government Branch
judiciary
Government Body
court
Complete timeline of this policy change
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2023-12-20
under deliberation
2024-03-15
under deliberation