AML-CFT - Beneficial Ownership - Recommendations 24 and 25 - page 11

Obstacles to Transparency
Measures to prevent misuse of Bearer Shares and Warrants
Prohibit issuance
Convert existing bearer shares into registered shares
Immobilisation
Require notification to company of shareholders with
controlling interest and maintenance of identity by
company
1...,2,3,4,5,6,7,8,9,10 12,13,14,15,16,17,18,19,20,...21
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