On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
UK Crown Dependencies unite in joint commitment to enhance beneficial ownership transparency
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access to information on their registers of beneficial ownership. Building on existing cooperation with international authorities, the commitment expands access to financial services businesses and organisations combatting financial crime.
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