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Isle of Man regulator consults on ‘legitimate interest’ route for public access to beneficial ownership info
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Isle of Man regulator consults on ‘legitimate interest’ route for public access to beneficial ownership info
The Isle of Man Financial Services Authority is launching a consultation on proposals to introduce a ‘legitimate interest’ route to access beneficial ownership information in the Isle of Man. The aim is to support the prevention, detection or investigation of money laundering, terrorist financing and proliferation financing. The proposals follow a joint commitment by the Isle of Man, Jersey and Guernsey to enhance access to beneficial ownership …
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