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ACAMS 19th Annual International AML & Financial Crime Conference

CAR1.1 - Understanding International Beneficial Ownership and Tax Transparency Requirements

Mar 17, 2014 1:30pm ‐ Mar 17, 2014 2:45pm


  • Adhering to new FATF/OECD obligations regarding beneficial ownership for corporate structures
  • Overcoming the roadblocks in tracking beneficial ownership information
  • Leveraging beneficial ownership information to tackle tax evasion and fraud
  • Demystifying what beneficial ownership means in an AML context and determining next steps in instances when the beneficial owner is not a “natural person”


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