We encourage all people in the #FinancialIntegrity community to engage with the FATF strategic review on beneficial ownership information requirements. FACTI Panel Recommendation 3A calls for centralized registries of beneficial ownership information. factipanel.org/explore-the-re…
We encourage all people in the #FinancialIntegrity community to engage with the FATF strategic review on beneficial ownership information requirements. FACTI Panel Recommendation 3A calls for centralized registries of beneficial ownership information. factipanel.org/explore-the-re…
19
32
52
0
1
Download Image