The UK’s 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
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Lowtax.net News: ADGM, Anaklia Special Economic Zone Forge Ties
Abu Dhabi Global Market, the international financial center in Abu Dhabi, and Georgia’s Anaklia Special Economic Zone, located on the Black Sea, have agreed to collaborate on initiatives to bolster growth in their respective financial markets.