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A-Z of corporate ownership and compliance

A-Z of corporate ownership and compliance

Our updated A-Z guide is a handy reference for the important terminology, laws and industry bodies within compliance, risk and corporate ownership. For example, it covers:

  • legislation and industry bodies like OFAC, FATCA and AML4
  • the various types of corporate ownership including beneficial ownership
  • key industry terms like sanctioned by extension, politically exposed persons (PEPs) and specially designated nationals (SDNs)

You can download a digital version featuring click-through navigation to related terms and/or request a pocket-sized guide to be sent in the post.

You might also be interested in our Creating clarity around ownership structures poster.