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Identifying ultimate beneficial ownership regulators’ key AML focus, says expert

Identifying the ultimate beneficial owners (UBOs) of trusts and entities is the key focus of regulators’ anti-money laundering (AML) agenda, Sven Stumbauer, managing director, financial advisory services, for US consultancy AlixPartners, has told Asian Private Banker. Since the Panama and Paradise Papers episodes which revealed trusts and structures held by celebrities and politically exposed persons (PEPs) in secretive jurisdictions, regulators…

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