by AdrianaAMLP | Mar 4, 2022
The Plenary approved key work including tougher Beneficial Ownership rules to tackle money laundering, risk-based Approach Guidance for the Real Estate & how FATF can mitigate the unintended consequences of FATF’s…
by AdrianaAMLP | Mar 4, 2022
The revisions to R.24 will require countries to follow a RBA and consider the risks of legal persons in their countries. They must assess and address the risk posed by legal person, not only by those created in their countries, but also by foreign-created persons...
by AdrianaAMLP | Mar 1, 2022
The new legislation will help the NCA prevent foreign owners from laundering their money in UK property and ensure more corrupt oligarchs can be handed an Unexplained Wealth Order (UWO). Anonymous foreign owners…
by AdrianaAMLP | Feb 10, 2022
The proposed amendments would modernize the filing deadlines for initial and amended beneficial ownership reports filed on Schedules 13D and 13G. It also would deem holders of certain cash-settled derivative securities as beneficial owners of the reference equity...
by AdrianaAMLP | Feb 8, 2022
FinCEN issued a NPRM implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA), which addressed who must report beneficial ownership information, when to report it, and what information they must...
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