Les Dernières Nouvelles

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.

14 oct. 2022

La première plénière du Groupe d'action financière (GAFI) sous la présidence singapourienne de deux ans de T. Raja Kumar aura lieu les 20 et 21 octobre 2022.