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
