Abstract
This chapter deals with the regulation of beneficial ownership assessment, as part of the new “customer due diligence” (CDD) duties. After discussing the relevance of such provisions in the anti-money laundering (AML) modern regulations, the chapter focuses on the repealed Third Directive and then to the legislation in force, together with a short presentation of the main issues for the national implementation.
This is a preview of subscription content, log in via an institution to check access.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Author information
Authors and Affiliations
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2016 The Editor(s) (if applicable) and The Author(s)
About this chapter
Cite this chapter
Formisani, R. (2016). Beneficial Ownership and Effective Transparency. In: Siclari, D. (eds) The New Anti-Money Laundering Law . Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-319-29099-7_3
Download citation
DOI: https://doi.org/10.1007/978-3-319-29099-7_3
Published:
Publisher Name: Palgrave Macmillan, Cham
Print ISBN: 978-3-319-29098-0
Online ISBN: 978-3-319-29099-7
eBook Packages: Economics and FinanceEconomics and Finance (R0)