The UK discusses beneficial ownership and current account reforms; the U.S. imposes sanctions on a money exchange accused of having links to Al Qaida operations in the Middle East; a rise in the number of suspicious transaction reports in Hong Kong; and in Poland a digital bank identity scheme is starting to take off.
UK Authorities Discuss Beneficial Ownership And Current Account Reforms
HM Treasury has published a discussion paper on the creation of a central register of beneficial ownership information.
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