2023

Beneficial ownership of legal persons

This guidance targets policymakers, national authorities, and private sector stakeholders obligated to comply with national AML/CFT regulations based on FATF standards. Its purpose is to help them prevent legal person misuse in line with FATF standards, particularly focusing on beneficial ownership transparency (Recommendation 24). While non-binding, it supplements existing FATF guidance, drawing from research and international efforts to ensure corporate transparency. It emphasizes the ongoing relevance of previous FATF guidance documents for comprehensive compliance under Recommendation 24.

Ingresar