After years of powerful resistance, the Financial Action Task Force members are now finally open to suggestions on ways to revise the global standard on beneficial ownership transparency. Here are 5 key fixes from Transparency International.
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June Brain Food Webinar recap
The aspirational outcome for this webinar is that we can build a team to bring about changes to the law, policies and practice around beneficial ownership, to better protect New Zealand from potentially massive impacts of international grand corruption.Find out More
On 1 January, 2021 the US Congress passed the Anti-Money Laundering Act of 2020 (AMLA), the first major money laundering reform in 20 years. The Act creates a beneficial ownership registry and modernises whistleblower protections. Find out More