Access is being reinstated for journalists and certain professionals that require beneficial ownership information for AML/CFT.
December 10, 2022Luxembourg, Netherlands, Belgium, Austria and Malta have closed public access to their beneficial ownership registers following an EU Court of Justice ruling.
November 28, 2022The guidance sets out the primary risks for the real estate sector and the measures needed to take adequately mitigate these risks.
July 28, 2022The OECD says each jurisdiction should implement a national strategy to deal with lawyers, notaries, accountants, and FIs that facilitate tax evasion, bribery and corruption.
February 27, 2021Enforcement of AML/CTF rules increased in 2018, evidenced by a 41% increase in fines levied. Firms in non-financial sectors have also been brought under the PBOC’s AML/CTF supervision ambit.
November 14, 2019