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米国金融機関とのオンボーディングにおいて、非米国法人、特に多層的なオフショア構造を持つ法人に対し、より詳細な実質的支配者情報の開示を求める動きが強まっていると感じる方はいますか？透明性への流れがさらに強まり、従来のファイアウォールを維持するのが難しくなっているように感じます。オンボーディングを担当する方々にとって、運用上の観点から、この点で他の地域よりも問題が多いとされている特定の管轄区域はありますか？
Definitely feeling that push too. It seems like the landscape is shifting pretty quickly, and what used to be acceptable disclosure for those complex structures isn't cutting it anymore. Are you finding it's mostly driven by the larger, more established FIs, or even smaller ones are really tightening up?
Totally agree, it feels like every few months there's a new layer of disclosure required. It's becoming a real headache to navigate, especially with older, more complex structures. Have you noticed any particular US institutions being more stringent than others?
It's almost as if governments got tired of playing hide-and-seek with who really owns what, especially when Uncle Sam's involved. I'm just waiting for the day they ask for a DNA sample of the ultimate beneficial owner's third cousin twice removed.
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