European Free Trade Association (EFTA): Liechstenstein Administrative Court referred case on scope of access to beneficial ownership information under anti-money laundering rules to the European Free Trade Association Court (No. VGH 2023/112)
Description
Liechstenstein Administrative Court referred case on scope of access to beneficial ownership information under anti-money laundering rules to the European Free Trade Association Court (No. VGH 2023/112)
On 15 March 2024, the Administrative Court of Liechtenstein submitted a request for an advisory opinion to the European Free Trade Association Court, addressing the threshold for access to beneficial ownership data under Directive (EU) 2015/849 on t…
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