Revision of the Recommendation on the transparency and beneficial ownership of legal arrangements
Initiative
Official name
Revision of Recommendation 25- White Paper for Public Consultation
Type
Recommendation
Level 3 / Other
Initiator
FATF
Submitted
23.06.2022
Doc. code
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Consultation paper
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–
Source: FATF, Revision of Recommendation 25- White Paper for Public Consultation, 2022