FATF takes steps to beef up global beneficial ownership transparency
Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the financial watchdog has recently sought input on, part 2 examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part 3 looka at the FATF response to the call for submissions, and part 4 recaps a number of recent high-profile examples of why beneficial ownership transparency is so important.
