It can contribute to combating the misuse of corporate and other legal entities and legal arrangements for the purposes of money laundering or terrorist financing, both by helping investigations and through reputational effects, given that anyone who could enter into transactions is aware of the identity of the beneficial owners.
Il facilite également la mise à disposition efficace et en temps utile d’informations pour les institutions financières et les autorités, notamment les autorités des pays tiers, impliquées dans la lutte contre ces infractions.