Chain of control and UBO: how to reconstruct it step by step
Reconstructing the chain of control to identify the ultimate beneficial owner (UBO): regulatory criteria, a step-by-step method and mistakes to avoid.
Beneficial ownership at 25%: what changes with AMLR and AMLD6
Beneficial ownership at 25%: the new AML package replaces the threshold of "more than 25%" with "25% or more". What changes and how to prepare.
The EU's new AML package: what changes with AMLA and AMLR
The EU is rewriting its anti-money laundering rules: AMLA, the single authority, is created and the AMLR, a directly applicable regulation, arrives in 2027. What changes for banks and businesses, and how to be ready.
