Accountants Take Centre Stage in Verifying Overseas Entities: Navigating Risks and Responsibilities

Navigating Risks and Responsibilities The implementation of the Register of Overseas Entities (ROE) in the UK marks a pivotal moment in the realm of property ownership transparency. However, the recent statistics unveiled by an anti-money laundering (AML) platform shed light on a notable trend: while the number of overseas entities complying with the new regulations …

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