State wants integrated data system on beneficial ownership
The proposals aim to achieve compliance with Financial Action Task Force standards
24 October 2022 - 16:18
A group within the government is working on the creation of a national, integrated and harmonised registry of beneficial ownership that will provide an overall picture of what is owned by whom.
Beneficial ownership refers to the direct or indirect ownership of an asset or legal entity, and which confers effective control over it...
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