Financial Action Task Force white paper consultation

Gilmour, P. (Consultant)

School of Criminology and Criminal Justice

Activity: Consultancy types › Consultancy

Description of Activity

Contributor to the Financial Action Task Force (FATF) white paper consultation regarding the potential amendments to Recommendation 24 on the transparency and beneficial ownership (BO) of legal persons.

Period	Jul 2021 → Dec 2021
Work for	Financial Action Task Force
Degree of Recognition	International

Documents & Links

White-paper-R24-Public-Consultation
File: application/pdf, 212 KB
Type: Text

https://www.fatf-gafi.org/publications/fatfrecommendations/documents/white-paper-r24.html