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FATF: Guidance on beneficial ownership and transparency of legal arrangements

12 Mar 2024 (UPDATED: 13 Mar 2026) International 1 min read

Following the February 2023 revisions to FATF Recommendation 25 on Beneficial ownership and transparency of legal arrangements, FATF has now updated its risk-based guidance for this Recommendation.


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Last updated · 13 Mar 2026
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