FATF Ministers Plan to Combat Financial Crime and Money Laundering
FATF Ministers Plan to Combat Financial Crime and Money Laundering Ministers reaffirmed their commitment to support jurisdictions to implement the
Read more
Beneficial Ownership
Campaign for Beneficial Ownership Registers Across Europe
The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency
Read more
Campaign to Reform Global Standards on Beneficial Ownership Transparency
A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and
Read more