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to discuss the FATF’s draft Guidance on Transparency and Beneficial Ownership, and incorporate feedback from anti-corruption experts to enhance the paper, and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.

This entry was posted on October 24, 2014 at 13:11 and is filed under Compliance, Money Laundering. Tagged: corrruption, fatf. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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