FATF updates beneficial ownership guidance

11 March 2023

FATF updates beneficial ownership guidanceConstantin Stanciu/Shutterstock.com

The Financial Action Task Force (FATF) yesterday published updated guidance on the beneficial ownership of legal persons to reflect the stricter global beneficial ownership standards that were agreed to in March 2022. Notice. Recommendation...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...