COMPLIANCE WITH BENEFICIAL OWNERSHIP OBLIGATIONS BY COMPANY SERVICE PROVIDERS

The FIAU in Malta has produced this report saying that, during the last quarter of 2021, the FIAU carried out a thematic review to assess the level of compliance with beneficial ownership obligations by the Company Service Providers (CSP) sector.  It is said that results indicated that most CSP are compliant with their beneficial ownership related obligations, and non-compliance was limited to exceptional cases.

https://fiaumalta.org/wp-content/uploads/2022/03/1640_FIAU_Publication_Supervision_5-FINAL.pdf

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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 View all posts by raytodd2017