IMF: A GUIDE TO BENEFICIAL OWNERSHIP TRANSPARENCY

On 7 October, the IMF published this book as a guide for practitioners, policymakers, and other researchers to establish comprehensive frameworks for holding beneficial ownership information.  It proposes questions to guide strategic thinking and discussion about the establishment of an effective system of beneficial ownership information, for AML purposes.  It also sets out how an effective beneficial ownership framework can reduce opportunities for corruption, support efforts against tax evasion, help tackle illicit financial flows, protect national security interests, and benefit procurement transparency.

https://www.elibrary.imf.org/downloadpdf/book/9798400208041/9798400208041.xml

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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

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