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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.
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