Anti-Money Laundering

ECS Response to BIS Consultation on Transparency and Trust

Elemental CoSec has responded to the BIS consultation on Transparency and Trust: Enhancing the transparency of UK company...

02 August, 2013 / 0 Comments

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Is Companies House capable of monitoring beneficial owners?

Following the G8 summit, Companies House are due to create a central register of companies' beneficial ownership, but...

21 June, 2013 / 0 Comments

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Is the UK complying with its International Anti-Money Laundering obligations?

The World Bank has criticised the compliance practices of UK company secretarial service providers as failing to meet...

15 November, 2011 / 0 Comments

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