Public Consultation - FATF Risk-Based Guidance on Recommendation 25
The FATF is developing updated risk-based guidance on Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements. The FATF is seeking comments from interested stakeholders, including companies and other legal persons, financial institutions, designated non-financial businesses and professions, and non-profit organisations before finalising the guidance. The updated guidance reflects the February 2023 revisions to Recommendation 25 and complements the existing guidance on Re
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