Open Ownership response to the FATF consultation on revisions to Recommendation 24 and the Interpretive Note
Help us understand how you are making use of resources from the Open Ownership website by filling out this short survey
Publication type
Consultation
Publication
Summary
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on revisions to its Recommendation 24 and the Interpretive Note on beneficial ownership transparency. The response comments on the proposed text, and suggests strengthening and clarifying language around central registers, efficient access by a range of actors, and regulating bearer shares and nominee arrangements.