Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Melihat peningkatan pengawasan terhadap pola transaksi untuk entitas yang terdaftar di yurisdiksi lepas pantai tertentu, bahkan dengan pengungkapan UBO yang tampaknya bersih. Apakah orang lain mengalami peningkatan bendera merah AML serupa, yang berpotensi memengaruhi waktu orientasi?
We've seen some of that. The 'clean' UBOs don't seem to stop the enhanced due diligence anymore, especially if there's any perceived complexity in the corporate structure. It definitely slows things down.
That's interesting. I'm just starting to look into setting up an offshore entity for my own ventures, and I was wondering how much of a headache the AML checks would actually be. Is there a particular jurisdiction that seems to be causing the most trouble for you right now?
Traderforum · Bahasa Indonesia