Menu

Materials

FTC Submission to UK on Beneficial Ownership in Property & Public Contracts
May 12th, 2017
The FTC entered a submission to the UK’s consultation on the beneficial ownership transparency surrounding property and public contracts. The FTC recommends that countries should collect beneficial ownership information on companies, trusts, and other legal entities that are registered within their borders, and make this information publicly available in central registers. If ownership information was
Continue Reading
Letter to U.S. lawmakers in support of Corporate Transparency & Accountability Act
September 23rd, 2016
The FTC recently submitted a letter to U.S. lawmakers who introduced the Corporate Transparency & Accountability Act in the House of Representatives. The FTC welcomed the bill’s introduction, and it’s aim of creating more transparency in corporate reporting by requiring U.S. corporations to report financial information on a disaggregated country-by-country basis.
Continue Reading

Who makes the rules on illicit financial flows? Find out in our policy brief: https://t.co/Wdv9LvkTKl https://t.co/nODLmmgil2
- Saturday Jul 22 - 9:27am

Follow @FinTrCo