ISLE OF MAN WILL AMEND BENEFICIAL OWNERSHIP REGIME TO SATISFY MONEYVAL

On 14 September, STEP reported that the Isle of Man has issued a consultation on amendments to the Beneficial Ownership Act 2017, intended to address compliance deficiencies identified by the MONEYVAL.

https://www.step.org/industry-news/isle-man-will-amend-beneficial-ownership-regime-satisfy-moneyval

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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