UBOs and Why They Matter
Moody’s Talks: KYC Decoded
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The Different Jurisdictions of UBOs
The FATF is just to throw that one back. They talked to a multi-ponged approach, though you've got a range of market participants and national governments who come under scrutiny from standard setters. You have regulators regulating fair access to markets, but also being policing those markets. There's some conflicting priorities, depending on how many regulators or how few and how much authority they have. It becomes less clear who has any kind of duty, the entities themselves.
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