Are beneficial ownership registers the key to transparency or a waste of time?

Natalie Leonidou

June 21 2017

The Financial Action Task Force (FATF) wants to enhance the implementation of international standards on transparency, and enable the exchange of beneficial ownership information. But the Australian Taxation Office’s (ATO) commissioner has declared beneficial ownership registers could be “a waste of time”.

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Natalie Leonidou

Natalie Leonidou previously worked at ITR

more across site & shared bottom lb ros

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