Beneficial Ownership: Are You Ready?
The days of financial institutions simply reviewing who the people or legal entities are on an account are quickly disappearing. New beneficial ownership rules are becoming significantly more onerous than those currently on the statute books - all geared towards a global drive for greater transparency and accountability.
Download this white paper to learn:
- Why the regulations were introduced and what they mean for your business
- How you can meet the challenge of defining beneficial owners
- What steps to take towards achieving beneficial ownership compliance
