Guidance on Transparency and Beneficial Ownership #GATCA

Earlier mutual evaluation cycles showed that implementing the FATF requirements on transparency and beneficial ownership proved challenging for a number of countries. The FATF has therefore developed this guidance, with input from private sector and corruption experts, to assist policy makers and practitioners in national authorities to identify, design and implement appropriate measures to prevent the misuse of corporate vehicles.

via International Financial Law Prof Blog http://bit.ly/1sJWYud