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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 and other legal arrangements. The response proposes FATF uses Recommendation 24 on beneficial ownership transparency of legal entities as a blueprint for ensuring adequate, accurate and timely beneficial ownership information of trusts and other legal arrangements for competent authorities.
The response was also on behalf of and endorsed by OpenCorporates.
Open Ownership response to the FATF consultation on revisions to Recommendation 24 and the Interpretive Note
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on revisions to its Recommendation 24 and the Interpretive Note on beneficial ownership transparency
Published: 01 December 2021
FATF recommendation 24: Global standards on beneficial ownership are rising
The Financial Action Task Force (FATF) – the international standard-setting body on anti-money laundering and countering the financing of terrorism – has approved revisions to its Recommendation 24 (R24) on beneficial ownership
Published: 07 March 2022