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Keywords: Beneficial ownership information
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 290–296.
Published: 02 July 2018
... transactions. There were also no statutory requirements for companies to keep beneficial ownership information. Similar deficiencies were highlighted in the FATF Mutual Evaluation report for the USA (FATF and APG, 2016 , pp. 3-5) after their on-site assessments were conducted in January/February 2016...
