開曼群島《2024 年實際所有權透明度(修訂)法案》於2024年12月27日頒布,這是議會休會至2025年1月31日前的最後一項法案。人員、非營利組織和其他企業訪問如果在開曼群島註冊的公司具有「符合打擊洗錢、相關犯罪或恐怖主義融資」的合法目的,則可公開披露其受益所有權資訊。
CAYMAN ISLANDS: Beneficial ownership transparency legislation enacted
The Cayman Islands' Beneficial Ownership Transparency (Amendment) Bill 2024 was enacted on 27 December 2024, as the parliament's last act before being adjourned until 31 January 2025. The Bill enables certain journalists, academics, researchers, non-profits and other businesses to access beneficial ownership information about companies registered in the Cayman Islands if they have a proven legitimate purpose that 'aligns with combating money laundering, related crimes or terrorism financing'.
Sources:
Cayman News Service
Cayman Islands government (text of Bill, PDF)
Cayman Islands government (regulations, PDF)