The need for accurate and up-to-date information on the beneficial owner is a key factor in tracing criminals who might otherwise be able to hide their identity behind a corporate structure.
An gá atá le faisnéis chruinn agus chothrom le dáta ar an úinéir tairbhiúil, is príomhthoisc é i rianú coirpeach a d’fhéadfadh a bheith ar shlí eile ábalta a gcéannacht a cheilt laistiar de struchtúr corparáideach.