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NEWS: British Virgin Islands confirms general public won’t be able to access its beneficial ownership register

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NEWS: British Virgin Islands confirms general public won't be able to access its beneficial ownership register

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NEWS: Investigative journalists and ex-judge caught up in Albanian probe into cocaine-smuggling network

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UPDATED: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime

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PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

By Paul O’Donoghue

THE British Virgin Islands (BVI) has said that those looking to access the state’s beneficial ownership register will need to pass a ‘legitimate interest test’.

As such, the register will not be fully publicly available.

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NEWS: Investigative journalists and ex-judge caught up in Albanian probe into cocaine-smuggling network

 Premium

UPDATED: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime

 Premium

PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

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