A brief round-up of some of the top wealth-related stories from the Caribbean and Latin America
The Turks and Caicos Islands is set to adopt the inter-governmental public register – The fifth Anti Money Laundering Directive (5AMLD) - of beneficial owners of companies based in the jurisdiction in 2023. Sharlene Cartwright Robinson, premier of the Turks and Caicos Islands, announced in a cabinet meeting that "the Turks and Caicos Islands will work collectively with the EU, UK and the rest of the world through its association with the international bodies on shaping the standard for beneficial ownership informatio...