CÔTE D’IVOIRE Trends and Developments Contributed by: Andy Lionel Biaou, Evelyne Biaou and Marine Quintric, Houda Law Firm
intelligence units, professional bodies ‒ appears critical to success. Ultimately, the effectiveness of the beneficial ownership register as a tool for preventing and repressing money laundering within the OHADA region will depend on the col - lective ability to mobilise all concerned actors. In summary, if fully implemented and modern - ised, the beneficial ownership register could become a strategic tool to ensure legal security, foster investment, and effectively combat illicit financial flows within the OHADA region.
235 CHAMBERS.COM
Powered by FlippingBook