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News & Analysis

May 9, 2018

UK’s Sanctions & AML Bill updated to force the 14 overseas territories to introduce public registers for all company owners – 01 May 18 » read more

May 9, 2018

Council of Europe issues final report on its investigation into allegations of corruption within the Parliamentary Assembly – 22 Apr 18 » read more

May 9, 2018

European Parliament votes to shed light on the true owners of companies – 19 Apr 18 » read more

May 9, 2018

European Commission proposes new EU-wide standards that will guarantee a high level of protection for whistleblowers – 23 Apr 18 » read more

May 9, 2018

FATF outlines the key themes discussed during its private sector consultative forum – 24 Apr 18 » read more

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