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5MLD Requirements - Reporting on a Company’s Beneficial Ownership

Change Date : 14/01/2026    |    Word Count: 337    |    Deployment Measure : 7/10
7/10

Rationale:

An update incorporating new amendments to the Money Laundering Regulations clarifies that the Register of Overseas Entities cannot be the sole source for verifying beneficial ownership. Additionally, the Register of Overseas Entities has now been integrated into the mandatory discrepancy reporting regime
You must comply with The Legal Sector Affinity Group (LSAG) guidance on the key changes in the new money laundering regulations [(the Money Laundering, Terrorist Financing and Transfer of Funds …

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