In order to keep pace with evolving trends, further measures should be taken to ensure the increased transparency of financial transactions, of corporate and other legal entities, as well as of trusts and legal arrangements having a structure or functions similar to trusts (‘similar legal arrangements’), with a view to improving the existing preventive framework and to more effectively countering terrorist financing.
Chun coinneáil suas le treochtaí atá ag teacht chun cinn, ba cheart bearta breise a dhéanamh chun a áirithiú go méadaítear an trédhearcacht in idirbhearta airgeadais, in eintitis chorparáideacha agus in eintitis dhlíthiúla eile, chomh maith le hiontaobhais agus comhshocruithe dlíthiúla a bhfuil struchtúr nó feidhmeanna atá comhchosúil le hiontaobhais acu (“comhshocruithe dlíthiúla comhchosúla”), d’fhonn feabhas a chur ar an gcreat coisctheach atá ann cheana agus d’fhonn maoiniú na sceimhlitheoireachta a chomhrac ar bhealach níos éifeachtaí.