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APAC Focus: The Rise in Beneficial Ownership Register Adoption

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APAC Focus: The Rise in Beneficial Ownership Register Adoption

May 2018

The Financial Action Task Force (FATF) regards access to accurate information regarding beneficial ownership as critical to the effective deterrence of criminal activities that could be obscured by corporate structures. The establishment of centralized beneficial ownership registers is seeing growing adoption worldwide, with the potential to greatly enhance information sharing and AML enforcement

In this paper, we provide a country-by-country analysis of the progress made by APAC countries to implement beneficial ownership registers, including:

  • Australia
  • Singapore
  • Hong Kong
  • New Zealand
  • Malaysia
  • Japan

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Beneficial Ownership Disclosure: Lifting the Corporate Veil in APAC

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Beneficial Ownership in Focus
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