Corporate Enforcement Authority (CEA)

Time period: 1 January 2026-present: A copy of any briefing, review, assessment or report prepared by this authority for the Anti-Money Laundering Steering Committee (including sub-committees) concerning the EU’s Sixth Anti-Money Laundering Directive (6AMLD) and/or beneficial ownership and/or beneficial ownership database(s); A copy of the most recent departmental briefing and/or memo and/or report for SecGen or Ministerial level concerning the EU’s Sixth Anti-Money Laundering Directive (6AMLD) and/or beneficial ownership and/or beneficial ownership database(s)