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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.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf.coredownload.inline.pdf 0
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Switzerland: Strengthening Zurich as a Foundation Hub

www.mme.ch/en/magazine/articles/strengthening-zurich-as-a-foundation-hubwww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/changes-in-the-practice-regarding-tax-exemption-of-charitable-foundations-in-the-cantons-of-zurich-and-vaud/media.baerkarrer.ch/karmarun/image/upload/baer-karrer/tfskje5z3yf9exxnm5gx.pdfwww.wengervieli.ch/getattachment/e32cb471-a87c-4ffa-aeeb-859477180dfd/68-SPOTLIGHT_Easing-the-Tax-Exemption-Practice-for-Foundations.pdf.aspx 0
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