STEP attends FATF meeting to discuss beneficial ownership regime

STEP attended a virtual meeting held by the Financial Action Task Force (FATF) on 18 March to discuss potential amendments to FATF Standards Recommendation 24 and its implementation. FATF announced its intention to review this area, which may lead to a comprehensive overhaul of the system of beneficial ownership (BO), at a private sector consultative… Read More STEP attends FATF meeting to discuss beneficial ownership regime