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4. | ACRA。Summary of Feedback and MOF/ACRA's Responses on Proposed Amendments for Companies and Limited Liability Partnerships (LLPs) to Maintain Registers of Controllers, and Other FATF-Related Amendments,https://www.acra.gov.sg/uploadedFiles/Content/Publications/Public_Consultation/24022017_Annex%201_Feedback%20and%20response%20on%20BO%20and%20FATF-related%20amds.pdf。 |
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8. | FATF。Guidance on Transparency and Beneficial Ownership,http://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-transparency-beneflcial-ownership.pdf。 |
9. | FATF。Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems,http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatfissuesnewmechanismtostrengthenmoneyJaunderingandterToristfmancingcompliance.html。 |
10. | FATF(2016)。Mutual Evaluation of United States,http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-united-states-2016.html。 |
11. | Financier Worldwide(2015)。Key elements of the 4th EU Anti-Money Laundering Directive,https://static1.squarespace.c0m/static/52d7bl5be4b0bd82082963c/t/55dc5824e4b0d35cadde9432/14404927B4051/"alt=MSeptember2015Issue。 |
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13. | Glynn, Laura(20170712)。Lessons from Panama One Year On,http://www.corporatecomplianceinsights.com/ultimate-beneficial-ownership/。 |
14. | OECD(2016)。Disclosure of Beneficial Ownership and Control in Listed Companies in Asia,https://www.oecd.org/daf/ca/Disclosure-Beneficial-Ownership.pdf。 |
15. | Barlyn, Suzanne(20160824)。Delaware kept America safe for corporate secrecy,http://www.reuters.com/article/us-usa-delaware-bullock-specialreport/special-report-how-delawarekept-america-safe-for-corporate-secrecy-idUSKCN10Z1OH。 |
16. | The FATF Recommendations,http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html。 |
17. | UK BIS(2014)。The Register of People with Significant Control (PSC Register): Understanding the New Requirements, Recording Control on the PSC Register and Protecting People at Serious Risk of Harm,https://www.gov.uk/govemment/uploads/system/uploads/attachment_data/file/395478/bis-14-1145-the-register-of-people-with-significant-control-psc-register-register-final-1.pdf。 |
18. | UK BIS(2015)。The Register of People with Significant Control (PSC Register): Scope, Nature, and Extent of Control, Fees, the Protection Regime and Warming and Restrictions Notices,https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/437974/bis-15-315-register-of-peoplewith-significant-control-consultation.pdf。 |
19. | UK Department for Business Innovation and Skills。Transparency and Trust: Enhancing the Transparency of UK Company Ownership and Increasing Trust in UK Business,https://www.gov.uk/government/consultations/company-ownership-transparency-and-trust-discussionpaper。 |