Letter
Open Letter on the Anti-Money Laundering Directive of the EU
European and global organisations call on governments to propose as part of 2018 country National Action Plans (NAP) a commitment to establish an open register on beneficial ownership for companies and trusts in accordance with and going beyond the recently…
![LOI_Morrocco_AR_0](https://www.opengovpartnership.org/wp-content/uploads/2018/04/LOI_Morrocco_AR_0-106x300.png)