Open Ownership response to FATF consultation on revisions to Recommendation 24 and the Interpretive Note

  • Publication date: 01 December 2021

Summary

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.

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