STEP attended the Financial Action Task Force (FATF) Joint Experts’ Meeting on Money Laundering and Terrorist Financing Typologies in Moscow late last month. STEP’s Co-Chair of its Public Policy Committee, John Riches TEP, also attended in his capacity as a trust expert. STEP was invited to participate in a ‘Challenges of establishing beneficial ownership’ round… Read More STEP attends FATF Joint Experts’ Meeting on Typologies in Moscow