CEE Legal Matters7 天
Hungary: The (Scheduled) End of UBO Anonymity of Private Equity Funds in Hungary
Private equity funds have become an increasingly popular investment vehicle in Hungary since the late 2010s, currently, the ...
Independent Online21 天
Lessons from South Africa’s FATF greylist efforts as the US rolls back AML law
This key piece of Anti-Money Laundering (AML) legislation required business owners to disclose corporate reports with information about Ultimate Beneficial Ownership (UBO). Independent Online ...
IT-Online21 天
Tech-driven AML efforts strengthen compliance amid US policy shifts
platform RelyComply This key piece of anti-money laundering (AML) legislation required business owners to disclose corporate reports with information about Ultimate Beneficial Ownership (UBO). The ...
The UK1 年
Verify 365 vs Thirdfort: Innovation and Security in AML Compliance for Modern Law Firms
Company Checks and UBO Verifications (KYB): Verify 365 offers ... especially concerning AML compliance requirements. In comparing the features offered by Verify 365 and Thirdfort, it’s evident ...