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
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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.
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The 5th EU Anti-Money Laundering Directive is a massive step forward for uncovering the real owners behind EU compa…
- Saturday Dec 16 - 4:40pm

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