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Second round of consultations on beneficial ownership guidance
The Financial Intelligence Centre has published its responses to the comments it received during the first round of consultations.
Conventional wisdom says that living expenses rise uniformly with inflation, so many financial plans are based simply on that. But analysing the spending patterns of retirees shows us that the data tells a different story.
Read moreThe Financial Intelligence Centre has published its responses to the comments it received during the first round of consultations.
The directory contains a brief description of each document, a link to the document and, where available, links to other communication related to it.
These are the PCCs relating to beneficial ownership and the targeted financial sanctions obligations.
The draft public compliance communication provides guidance on how to establish the beneficial owners of legal persons, trusts, partnerships, and non-governmental organisations.