FATF Open To Amendments To White Paper On Transparency & Beneficial Ownership Of Legal Persons

The Financial Action Task Force (FATF) opened a public consultation(notice) on its Recommendation 24 (Guidance on Transparency and Beneficial Ownership), a piece motivating entities to have a reliable system to check that legal persons are not inappropriately used for illegal, illicit purposes. 

The areas set out for revisions were:

Ris...

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