Consultations on beneficial ownership reforms submitted by Open Ownership
Consultations
-
Open Ownership response to the FATF consultation on the Guidance on Recommendation 24
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on the revision of Recommendation 24 on the transparency and beneficial ownership of legal persons, and its Interpretive Note
Written by Open Ownership
Published: 06 December 2022
-
Open Ownership response to the FATF consultation on the revision of Recommendation 25 and its Interpretive Note
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on the revision of Recommendation 25 on beneficial ownership transparency of trusts and other legal arrangements, and its Interpretive Note
Written by Open Ownership
Published: 06 December 2022
-
Open Ownership response to the FATF consultation on draft amendments to Recommendation 25
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on draft amendments to its Recommendation 25 on beneficial ownership transparency of trusts
Written by Open Ownership
Published: 01 August 2022
-
-
-
-