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Sri Lanka’s compulsory beneficial ownership disclosure regime has opened a potentially significant new front in the country’s battle against financial secrecy, corporate malpractice and illicit financial flows. However, the Registrar of Companies’ October 28 final warning to non-compliant businesses raises a more fundamental question: will the Government use this new legal instrument to expose concealed […] The post Hidden Corporate Owners Face Exposure as IMF Demands Accountability appeared first on Lankanews.lk .

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