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.

Written by Christian Freymeyer

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