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FIAU Notice: Compliance with Beneficial Ownership Obligations by Company Service Provider

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FIAU Notice: Compliance with Beneficial Ownership Obligations by Company Service Provider

Mar 30, 2022
by Lizianne Pace Frendo
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The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons to provide details on Company Service Providers and the thematic review of 2021 to assess their level of compliance with beneficial ownership obligations.

 

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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

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