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Beneficial Ownership.pdf

Best-Practices-Beneficial-Ownership-Legal-Persons.pdf
Preview of Beneficial Ownership
🔗 Source: fatf-gafi.org
📊 Size: 2.87 MB
👤 Author: KUDELOVA - ROHART Marianna
⬇️ Downloads: 124

Summary

The Financial Action Task Force (FATF) develops policies to protect the global financial system against money laundering, terrorist financing, and the financing of weapons of mass destruction, with the FATF Recommendations recognized as the global anti-money laundering and counter-terrorist financing standard. This document outlines best practices on beneficial ownership for legal persons, including a multi-pronged approach, roles and responsibilities of key stakeholders, and suggested key features of an effective system, such as risk assessment, adequacy and accuracy of information, and verification through different means.

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Description

The Financial Action Task Force (FATF) develops policies to protect the global financial system against money laundering, terrorist financing, and the...

Technical Information

  • File Format: PDF
  • File Size: 2.87 MB
  • Pages: 82
  • Language: EN
  • Author: KUDELOVA - ROHART Marianna
  • Total Downloads: 124
  • Last Updated: 1 week ago

Document Overview

This PDF document about Beneficial Ownership provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Beneficial Ownership.

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