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FATF updates guidance on corporate beneficial owners, transparency of legal arrangements

( March 11, 2024, 23:47 GMT | Official Statement) -- MLex Summary: Following the February 2023 revisions to the Financial Action Task Force's recommendation on beneficial ownership and transparency of legal arrangements, the body has updated its risk-based guidance. The guidance aims to assist countries and the private sector to better understand how transparency requirements apply to legal arrangements, FATF said. Statement and guidance follow below: ...

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