The Last FTC Newsletter of 2014 is here!
December 19th, 2014
As the year comes to a close, we’ve taken a long look at all that has been accomplished in 2014, and there’s been a lot of change! We’ve released our final newsletter for 2014, which will give an overview of what’s happened on the financial transparency front over the past 3 months.
Some of the highlights include:
- G20 recognizes importance of collecting beneficial ownership information for companies
- FTC hosts global conference on illicit financial flows in Lima, Peru
- European negotiators reach deal to create central registers of beneficial ownership information in the EU
- FTC named to European Commission expert group on the automatic exchange of financial information
To read the whole newsletter, click here.