Open Ownership response to the FATF consultation on the Guidance on Recommendation 24

Publication date: 06 December 2022
Author: Open Ownership

Publication type
Consultation
Publication

Topics
Financial Action Task Force (FATF)

Summary

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.

Next page: FATF Guidance on Beneficial Ownership

Consultation Financial Action Task Force (FATF)

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Written by Open Ownership

Published: 06 December 2022
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Blog post Financial Action Task Force (FATF)

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

Open Ownership response to the FATF consultation on the Guidance on Recommendation 24

Contents

Summary

Related articles and publications

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FATF recommendation 24: Global standards on beneficial ownership are rising