Tax Justice Network proposal to FATF’s consultation on beneficial ownership for legal persons

The Financial Action Task Force (FATF) in charge of the Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has opened a consultation on the reform of Recommendation 24 on beneficial ownership for legal persons.


We have sent written submissions and participated at calls on Recommendation 24 and recently Recommendation 25 (on...