FATF Publishes Guidance on Beneficial Ownership and Transparency of Legal Arrangements

- 22 March, 2024

Read here: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.html

Link to guidance here: https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf