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FATF webinar on beneficial ownership transparency of legal persons.

28/09/2022

In case you missed it... check out the FATF webinar on beneficial ownership transparency of legal persons.

Experts discussed:

- how to stop criminals from hiding their dirty money behind shell companies

- how the private and public sectors can help

- how the FATF's revised Standards can make a difference

See more, and also listen back to a podcast version, here 👉 https://bit.ly/3qfOL9a

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

https://www.linkedin.com/posts/financial-action-task-force-fatf-_beneficialownership-followthemoney-moneylaundering-activity-6980835442598277120-7QQl?utm_source=share&utm_medium=member_ios

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