The Registration and Disclosure of Ultimate Beneficial Owners under the Fourth Anti-Money Laundering Directive
e-Presentation by Vanessa Knapp
Topic
This e-presentation clarifies the system of registration and disclosure of ultimate beneficial owners under the Fourth Anti-Money Laundering Directive. Before explaining the changes proposed by the Directive, the speaker provides an analysis of its different requirements as regards who is the beneficial owner, who must take action and what s/he must do. In addition, a report of experiences with the implementation of the Directive in the UK is offered. Speaker
Vanessa Knapp OBE is a solicitor and a company law and corporate governance expert based in London.
Package
- Video presentation
- Audio podcast version
- Duration: 46 minutes
- Links to all relevant sources of law
- Access for 12 months after purchase
- Includes standard version and certified version eligible for CPD points
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Certified Version eligible for CPD points
This version requires you to view the full e-presentation and to
take a short quiz at the end. A certificate can then be issued entitling
you to CPD points in selected jurisdictions.If you would like to claim a certificate please send your request to elearning@era.int.
Area of Law: Company Law
Language: English
Article-no.: 216P70
Price: 20,00 EUR
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