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New regulations target hidden company owners in Fiji
Summary by Fiji Broadcasting Corporation
1 Articles
1 Articles
New regulations target hidden company owners in Fiji
Fiji is tightening its grip on financial crime, with Cabinet endorsing key amendments to the Companies Regulations 2015 to boost compliance with global anti-money laundering and counter-terrorist financing standards. The changes will enforce stricter disclosure of company ownership, ensuring authorities can clearly identify the true individuals behind businesses an important move to curb illicit financial […]
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