beneficial owner

November 18, 2020

What is a beneficial owner?

As of August 1, 2017, businesses are required to...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

November 18, 2020

What is a beneficial owner?

As of August 1, 2017, businesses are required to...

by Nathalie VandaeleHead of the Financial Links Unit

politically exposed person

November 16, 2020

Politically exposed persons: new definition and business risks

The new regulations related to the fight against drug abuse are...

by Michel AfonsoMarket Leader Compliance