Download our guide to terms commonly used in corporate ownership and compliance.

The guide defines and discusses various types of corporate ownership, outlines some of the associated considerations, and includes entries for many of the related terms in the complex world of risk and compliance.
 
It will help you and your colleagues set in context themes such as:
  • Integrated ownership
  • The EU's fourth anti-money laundering directive, cross-referencing beneficial ownership and "people of significant control"
  • Controlling ownership, sanctions and the regulatory bodies behind them
  • Third parties, entities and individuals

                  
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