Latest News

25 Oct 2022

FATF invites comments on the updated guidance that aims to support the implementation of the new requirements on Recommendation 24 on the transparency and beneficial ownership of legal persons. Deadline for comments: 6 December. 

25 Oct 2022

FATF is conducting a review of Recommendation 25 and its Interpretive Note (R.25/INR.25) on the transparency and beneficial ownership (BO) of legal arrangements and is also considering amendment of the definition of beneficial ownership in the glossary, to provide more clarity regarding legal arrangements.

21 Oct 2022

The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of the Global Network participated in these discussions at the FATF headquarters in Paris.

04 Oct 2022

This Follow-Up Report analyses Finland's progress in addressing the technical compliance deficiencies identified in its 2019 Mutual Evaluation Report, relating to Transparency and beneficial ownership of legal person (Recommendation 24).