Suche
Compliance

How to Identify Beneficial Ownership in a Not-so-transparent World

Download the Whitepaper now

Just fill out the form & get the whitepaper for free.

Beneficial ownership transparency is in the spotlight

Beneficial ownership transparency is in the spotlight, and many compliance experts believe 2017 was a turning point in achieving greater transparency at a global scale, especially in preventing tax evasion and corruption. Recent regulatory efforts of government and international agencies, such as the US FinCEN CDD final rule and the G20 Anti-Corruption Action Plan, have been aimed squarely at strengthening beneficial ownership transparency rules.

 

Take a first look in our preview: