Beneficial Ownership: Is the U.S. Doing Enough to Pierce the Corporate Veil?
Abrigo
FEBRUARY 2, 2020
Key Takeaways The global AML community has long seen the U.S. The global AML community has long seen the United States as behind in knowing their true customers (think Delaware incorporations). as behind in KYC. The CDD Rule has strengthened U.S. CDD expectations – both at onboarding and with ongoing monitoring.
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