AML Archive
‘No, the proposals are not enough’: our response to FATF consultation on Recommendation 25
December 14, 2022
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TweetShareSharePin0 Shares The Tax Justice Network’s proposed amendments to the open consultation on FATF Recommendations 25 on beneficial ownership for legal arrangements published in full below. The Financial Action Task Force (FATF) in charge of the Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has opened a consultation on the reform of
‘Strong on risks, loose on solutions’: our response to FATF consultation on Recommendation 24
December 13, 2022
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TweetShareSharePin0 Shares The Tax Justice Network’s submission to the Financial Action Task Force’s open consultation on Guidance on Recommendation 24 on beneficial ownership transparency for legal persons is published in full below. The Financial Action Task Force (FATF) in charge of the Recommendations on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) has opened
