Measures against companies used as tools for crime

2026-03-18 · 2025/26:NU14 p.2

The question is whether dedicated new tools should be created — such as a blacklist of disreputable companies and a coordination mandate for register checks at the companies registration authority — to stop companies being used as tools for crime, or whether measures already adopted, such as expanded business bans and a strengthened beneficial-ownership register, are sufficient.

Committee proposal adopted, 260–18

VSMPCLKDMSD
YesNoAbstainAbsent

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