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Central register of beneficial ownership information of companies

by isleofman.com 19th June 2019

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News released that the three Crown Dependencies will see their registers of beneficial ownership of companies 'connected' with those within the EU for access by law enforcement authorities and Financial Intelligence Units, followed in a few years time by public access, as aligned to the approach taken in the EU Directive.

YouTube Ultra HD/4K: https://youtu.be/PM2ke3W9tTU

Posted by isleofman.com

Wednesday 19th, June 2019 06:00pm.

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