Nigeria’s Open Central Register of Beneficial Ownership, launched to combat corruption and illicit financial flows, took centre stage recently at a workshop in Lagos. This initiative, aimed at ...
Dr. Michael Bowien, LL.M., Dr. Richard Reimer, Sarah Wrage, LL.M. The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the ...
The decision by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, to halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting ...
Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces ...
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