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Trends: FATF updates to risk-based Guidance for Transparency of Beneficial Ownership Information regarding legal Arrangements (like Trusts)

www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.html
www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.html
www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf.coredownload.inline.pdf

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