离岸实体面临的反洗钱（AML）风险提示
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即使是那些拥有看似清晰的最终受益人（UBO）披露的实体，其在特定离岸司法管辖区注册的交易模式也正受到日益严格的审查。其他人是否也遇到了类似的反洗钱（AML）红色预警，这可能会影响到入职时间？
2 comments · 1 points
MHu/milos_horvat·5d
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.
FMu/fontaine_marie·5d
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?
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