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Beneficial Ownership Transparency of Legal Persons

The Financial Action Task Force

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Beneficial Ownership Transparency of Legal Persons

23 924 просмотра · Трансляция закончилась 4 года назад
The Financial Action Task Force
9,54 тыс. подписчиков
23 924 просмотра · Трансляция закончилась 4 года назад
Following the FATF’s adoption of revision to Recommendation 24 on beneficial ownership of legal persons in March, this webinar brings together a panel of experts with a global and domestic focus on enhancing beneficial ownership transparency. The panel includes experts who helped shape the FATF work in this area.