US Treasury Secretary Janet Yellen today (Tuesday) launched a commitment between the United States and more than 20 governments to create a registry of beneficial ownership of legal entities to effectively fight corruption. Yellen announced the new initiative, which includes steps to implement the Financial Action Task Force’s standards on transparency and beneficial ownership of…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
