M24010 - Beneficial ownership regulation in the context of complex ownership structures (Webinar)
This session will expand upon the interpretation of beneficial ownership regulations both in terms of statutory disclosure submissions to be made in terms of applicable corporate regulation, as well as in the context of the application of due diligence vis-à-vis a subject person’s AML/CFT obligations.
Overview
The application of beneficial ownership regulation to complex ownership structures, including scenarios that do not give rise to a predetermined outcome and which need to be assessed and analysed in the context of their factual context and commercial circumstances. Reference will specifically be made to case studies concerning complex ownership structures including trusts, foundations, and associations, and the session will focus on identifying the specific elements and circumstances which can make corporate complexity a material risk factor.
Why Attend?
Agenda Highlights:
Confirmed Speakers
Sponsors
Credit & Financial Institutions
M24010 - Beneficial ownership regulation in the context of complex ownership structures (Webinar)
March 15, 2024
Online
The Malta Institute of Accountants
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