Wolfsberg Group / Financial Stability Forum Working Group / /
Country
France / United Kingdom / /
Event
Reorganization / /
IndustryTerm
trust law / retail participation / law trust / law enforcements purposes or/and / terrorist finance / civil law / law enforcement authorities / nearest civil law equivalent / investment product / online data bases / law enforcement / law jurisdictions / legal systems / foreign bank accounts / /
Organization
OECD Secretariat / OECD Directorate for Financial and Enterprise Affairs / Financial Action Task Force / Financial and Enterprise Affairs Organisation for Economic Co-operation and Development / Technical Committee / Investment Committee / G-7 / International Association of Securities Commissions / OECD / OECD Directorate for Financial / /
Person
William H. Witherell / /
Position
external consultant to the Investment Division / custodian / ultimate owner/controller / controller of a particular investment / director to the beneficial owner / manager / Director / trustee / director responsibility / controller / /
IDENTIFICATION OF ULTIMATE BENEFICIARY OWNERSHIP AND CONTROL OF A CROSS-BORDER INVESTOR March 2007 This report is published under the responsibility of the OECD Secretariat. It was prepared by former Director of the OECD