| Download EFI's Response
The Financial Action Task Force's (FATF) consultation on potential revisions to Recommendation 24.
Achieving a level playing field across jurisdictions with access to validated and up to date beneficial ownership data is the Holy Grail for firms needing to comply with AML/CFT and anti-tax evasion measures.
EFI is delighted to respond to the FATF’s recent consultation on potential revisions to Recommendation 24 on the transparency of the true beneficial ownership of legal persons (Click here to see the FATF consultation whitepaper in full).
Download a copy of our response today.