Companies House: Transparency Shake-Up Announced to Combat Financial Crime
| Published date | 17 May 2019 |
| Subject Matter | Financial Crimes,UK Regulatory Reforms,Financial Action Task Force,Foreign Bank Accounts,UK,Beneficial Owner,Companies Act,Person with Significant Control (PSC Register),MLD5,Regulatory Authority |
| Author | Georgina Whittington |
| Law Firm | WilmerHale |
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