FATF Guidance on Beneficial Ownership (Recommendation 24)
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
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