FATF: WEBINAR ON BENEFICIAL OWNERSHIP TRANSPARENCY OF LEGAL PERSONS

FATF is to hold a webinar on 1 September in which a panel of experts with a global and domestic will focus on enhancing beneficial ownership transparency.  They will discuss FATF’s recent revision to Recommendation 24 on beneficial ownership of legal persons, which aims to help stop criminals from hiding their illicit activities and dirty money behind secret company structures.  

https://www.fatf-gafi.org/publications/methodsandtrends/documents/webinar-beneficial-ownership.html

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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