Fenergo: FATCA Beneficial Ownership – A KYC opportunity or data collection nightmare?

Beneficial ownership is gaining significant exposure at the moment, with the UK intending to use its presidency of the G8 Leaders’ Summit next month to promote the improvement of international co-operation on tax evasion and push for greater transparency and accountability.
As David Cameron, Prime Minister of Britain, states, “… dealing with tax evasion is not just about exchanging information. It is also about improving the quality and accuracy of that information. Put simply, that means we

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