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Ending money laundering in Europe: Does the “beneficial owner register” deliver?

Ending money laundering in Europe: Does the "beneficial owner register" deliver?
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Subsequently, under the new directive, Member States are expected to ensure that corporates and other legal entities incorporated within their territory obtain and hold adequate, accurate and current information on their beneficial owners, namely their true owners, including the details of the beneficial interests held. Such information should be held on a central register, such […]

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