Revised Risk-Based Guidance on Beneficial Ownership and Transparency of Legal Arrangements

Topic area:
Status: 14.03.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Beneficial Ownership and Transparency of Legal Arrangements
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
31.10.2023
Doc. code
-
Summary
Status
Status

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Current version
Final version
11.03.2024
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
Recommendations to combat money laundering and terrorist financing (non-binding, INT)
FATF Guidance on Beneficial Ownership (Recommendation 24) (non-binding, INT)

Source: FATF, Beneficial Ownership and Transparency of Legal Arrangements, 2024