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Hidden in Plain Sight: Spotting Signs of Beneficial Ownership

February 21, 2023

Why beneficial ownership matters
At the most fundamental level, financial services firms, and indeed all companies operating internationally, need to have confidence that the third parties that they deal with are who they say they are. Not only does doing due diligence assure compliance with the raft of national and international anti-money laundering (AML), anti-bribery and corruption (ABC) and know your customer (KYC) regulation, but it also protects reputations. And increasingly, that matters.