In the ever-evolving landscape of financial regulations and compliance, understanding the intricacies of who is a significant controller and why...
Beneficial Ownership Tag
In the fight against financial crime, the concept of beneficial ownership is a cornerstone. Identifying and verifying the true owners...
The concept of Ultimate Beneficial Ownership (UBO) is gaining prominence on the back of regulations now making it law to...
Knowledgebase / 10.09.2023
Beneficial Ownership and Significant Controllers – Transparency in the Fight Against Financial Crime
In the fight against money laundering and terrorist financing, regulators and financial institutions worldwide are focusing on improving transparency and...