Open Ownership response to the FATF consultation on the revision of Recommendation 25 and its Interpretive Note

Open Ownership response to FATF consultation on draft amendments to Recommendation 25

Consultation Financial Action Task Force (FATF) Trusts and legal arrangements

Open Ownership response to the FATF consultation on draft amendments to Recommendation 25

Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on draft amendments to its Recommendation 25 on beneficial ownership transparency of trusts

Written by Open Ownership

Published: 01 August 2022

Blog post Financial Action Task Force (FATF)

FATF proposals signal a modest but important rise in global standards on beneficial ownership

Open Ownership welcomes the proposed changes to R24 which bring the FATF Recommendations a few steps closer to the Open Ownership Principles

Published: 15 October 2021

Blog post Financial Action Task Force (FATF)

FATF recommendation 24: Global standards on beneficial ownership are rising

The Financial Action Task Force (FATF) – the international standard-setting body on anti-money laundering and countering the financing of terrorism – has approved revisions to its Recommendation 24 (R24) on beneficial ownership

Published: 07 March 2022

Open Ownership response to the FATF consultation on the revision of Recommendation 25 and its Interpretive Note

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Related articles and publications

Open Ownership response to the FATF consultation on draft amendments to Recommendation 25

FATF proposals signal a modest but important rise in global standards on beneficial ownership

FATF recommendation 24: Global standards on beneficial ownership are rising