Wolfsberg Group's Response to FATF Consultation
08 December 2023

Wolfsberg Group's Response to FATF Consultation
The Wolfsberg Group has published its response to the FATF consultation on updating its Risk-Based Guidance on Beneficial Ownership and Transparency of Legal Arrangements (Recommendation 25).
News and insights


Industry News
31 January 2025
UK Government Released a Policy Paper for Companies House following The ECCTA
