FATF Summary of Outcomes on Corruption
Posted by William Byrnes on October 24, 2014
The key objectives for this meeting were:
- to discuss the FATF’s draft Guidance on Transparency and Beneficial Ownership, and incorporate feedback from anti-corruption experts to enhance the paper, and
- to build on the previous discussions between the FATF and the G20 on anti-corruption issues, with a particular focus on measures to combat the misuse of corporate vehicles.
PREVENTING THE MISUSE OF CORPORATE VEHICLES … read on at International Financial Law Prof Blog.