We remain committed to strengthening and mobilizing the AML/CFT framework to support efforts to tackle high-level corruption. In this respect, by end-March 2019, and in agreement with IMF staff, we will adopt amendments to the AML legal framework, including to ensure: … (iv) that information on beneficial owners of companies is up-to-date and accurate.
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed