The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
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Maroc - ECONOMIST.COM.NA - A la Une - 21/Aug 10:31
EU trains Namibians through Global Facility for Technical Assistance on Beneficial Ownership
By Michel Haoses. The European Union delegation to Namibia last week hosted representatives from different authorities and private sector stakeholders, to support Namibia in exiting the Financial Action Task Force’s Grey List, while strengthening the country’s financial system, transparency, and accountability. The technical assistance week, held under the context of the EU’s new Global Facility […]
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