FATF Consultation on Beneficial Ownership and Transparency
31 October 2023
![laptop hand magnifying glass compliance graphic checks](https://www.plenitudeconsulting.com/hubfs/laptop%202-2.jpg)
FATF Consultation on Beneficial Ownership and Transparency
The Financial Action Task Force (FATF) Consultation on amending Recommendation 25 on Beneficial Ownership and Transparency of Legal Arrangements.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Hubspot%20-%20Insights%20Cover%20image%20%281%29.png)
![](https://www.plenitudeconsulting.com/hubfs/AI.jpg)
![](https://www.plenitudeconsulting.com/hubfs/Banks.jpg)