Tag: UBO
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NEWS: Fallout from ECJ decision continues as some EU nations take down public beneficial ownership registers
BREAKING: FinCEN issues final rule on Beneficial Ownership reporting provisions; US Treasury Secretary Janet Yellen hails announcement as a ‘major step forward’
AML, Financial Crime, Regulatory
PremiumNEWS: US Treasury lagging behind schedule on beneficial ownership reforms
AML, Compliance, Financial Crime
PremiumLATEST: Netherlands’ banks must tackle beneficial ownership of companies and the Hague should do more to fight underground banking, says FATF in generally positive report
Australia, Compliance, Regulatory
PremiumNEWS: Australian Treasury Dept. launches consultation paper on tax transparency; reveals plans to implement public beneficial ownership register
OPINION: ‘Time for real estate agents to get serious about tackling money laundering’ – FATF President
AML, Compliance, Financial Crime, Regulatory
PremiumFATF promises tougher global beneficial ownership regulations to prevent criminals from hiding dirty money behind ‘secret corporate structures’
Corporate service providers are ‘still guarding anonymous companies’ in Panama, five years after shocking revelations published in Panama Papers – claim
AML, Compliance, EU/Europe, Financial Crime
Premium
