Due Diligence Insights: Navigating the World of B2B Due Diligence
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FATF updates Guidance on Beneficial Ownership of Legal Persons
On March 10th, 2023, the Financial Action Task Force (FATF) released updated guidance focused on beneficial ownership transparency of legal entities, specifically Recommendation 24. This update builds upon the tougher global beneficial ownership standards agreed upon in March 2022 by requiring competent authorities to have access to accurate, up-to-date information on the true owners of companies.
2024-06-24 • Diligent Partners
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FATF updates Guidance on Beneficial Ownership of Legal Persons
On March 10th, 2023, the Financial Action Task Force (FATF) released updated guidance focused on beneficial ownership transparency of legal entities, specifically Recommendation 24. This update builds upon the tougher global beneficial ownership standards agreed upon in March 2022 by requiring competent authorities to have access to accurate, up-to-date information on the true owners of companies.
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