Jersey cited as best practice example on Beneficial Ownership

Pedro Gonçalves
clock • 1 min read

The Financial Action Task Force (FATF) has cited Jersey as a best practice example in its guide on best practices for identifying beneficial owners. The report identifies common challenges that countries face in ensuring beneficial owners of companies are identified, and suggests key features of an effective beneficial ownership transparency regime. Following publication of the paper, the Minister for External Relations, Senator Ian Gorst, said: "Four examples from Jersey's beneficial o...

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