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MFSA participate in “The Register of Beneficial Owners: A Practical Insight,” Webinar

2 months ago by MFSA
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During a webinar organised by The Malta Institute of Accountants “The Register of Beneficial Owners: A Practical Insight,” Petra Camilleri, Senior Manager at the #MFSA delivered a presentation outlining what information related to trusts needs to be reported in the Trusts Beneficial Ownership Register.

She also spoke about how such information can be used by competent authorities and subject persons to carry out their respective functions in terms of law.