The Financial Action Task Force (FATF) yesterday published updated guidance on the beneficial ownership of legal persons to reflect the stricter global beneficial ownership standards that were agreed to in March 2022. Notice. Recommendation 24 requires states to ensure that competent authorities have access to adequate, accurate and up-to-date information on the true owners of companies. See Recommendations, Public Statement, …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...