Tag Archives: FATF

FATF Issues Beneficial Ownership Report

On Jul. 18, FATF issued report on concealing¬†beneficial ownership. FATF and Egmont Group issued report on the concealment of beneficial ownership. Beneficial Ownership Corporate vehicles can be misused to conceal ownership of illegally gained assets. New report assesses vulnerabilities linked to concealment of beneficial ownership, in order to support further risk analysis by governments and…
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