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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. The response comments on the proposed text, and suggests strengthening and clarifying language around central registers, efficient access by a range of actors, and regulating bearer shares and nominee arrangements.
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