Beneficial ownership register is imperative, says TI
In part 2 of our new mini-series highlighting the current Financial Action Task Force (FATF) beneficial ownership review process, we examine the five key recommendations submitted by Transparency International as a response to the FATF invitation. Part 1 presented the particular issues the financial watchdog had sought input on, part 3 will look at the FATF response to the call for submissions, and part 4 will recap a number of recent high-profile examples of why beneficial ownership transparency is so important.
