Register of beneficiaries launched in Norway

Norway has launched a register of beneficial owners of companies, but it will not be publicly accessible for now. Businesses that do not disclose the details of their ultimate owners will be fined starting next year.

BusinessAnti Money Laundering

03 October 2024

China Prepares Anti-Money Laundering Reform

The new draft of the Anti-Money Laundering Law (Amended) was submitted to the Standing Committee of the National People's Congress of China for a second review in September 2024, WilmerHale reports.

ChinaAnti Money Laundering

02 October 2024