FATF Guidance on Beneficial Ownership (Recommendation 24)

Topic area:
Initiative
Official name
Beneficial Ownership of Legal Persons
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
25.10.2022
Doc. code
-
Summary
Status
Status

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Current version
Final version
10.03.2023
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Level 2
Level 3 / Other

Source: FATF, Beneficial Ownership of Legal Persons, 2023