Financial Stability Board

Archives - FATF - Financial Action Task Force

  • 24 October 2019 Best Practices on Beneficial Ownership for Legal Persons

    The best practices paper contains cases and examples from across the global network of FATF and FATF-Style regional bodies' members to help countries better implement requirements on transparency regarding beneficial ownership of companies, foundations, associations and other types of legal persons, and prevent their abuse for financial crimes and terrorism.
    Content Type(s): Compendium Source(s): FATF Policy Area(s): Financial Regulation and Supervision