I'd been out of the loop on #beneficialownership, but it seems things are regressing... in the #EU for a change! Following the Nov 2022 #CJEU decision that #publicregisters were breaching the #rightoprivacy, https://www.lemonde.fr/economie/article/2022/11/22/la-justice-europeenne-met-un-frein-a-la-transparence-financiere_6151134_3234.html, many countries started pulling out of the #AML Directive. The latest is #France, who pulled out #bénéficiaireseffectifs from "#opendata, because of the #CJEU decision". Later, it claimed it'd been a technical rather than political issue. TBC?
https://www.lemonde.fr/les-decodeurs/article/2023/01/05/transparence-financiere-la-france-suspend-en-catimini-son-registre-des-beneficiaires-effectifs-de-societes_6156758_4355770.html
La justice européenne met un frein à la transparence financière

La Cour de justice de l’Union européenne a décidé, mardi, d’invalider une disposition de la directive antiblanchiment de 2018.

Le Monde

RT @[email protected]

Dear @[email protected], pls create #publicregisters for automated decision-making systems (#ADMS) used by public authorities & establish Europe-wide centers for expertise. This is what we jointly ask for w/ @[email protected] in response to #EU’s #AI White Paper https://algorithmwatch.org/en/response-european-commission-ai-consultation/#9 1/3

🐦🔗: https://twitter.com/algorithmwatch/status/1271362120509202433

Our reponse to the European Commission’s consultation on AI

Read our response to the European Commission's White Paper on Artificial Intelligence, submitted as part of the public consultation on AI.