
Open Ownership’s response to FATF’s consultation on revisions to Recommendations 24 and 25
In response to the FATF consultation on Recommendations 24 and 25, our member Open Ownership has led a group to respond to the ask from FATF.
In response to the FATF consultation on Recommendations 24 and 25, our member Open Ownership has led a group to respond to the ask from FATF.
Consultation response recommends to make central BO registries a requirement as part of themulti-pronged approach under Recommendation 24.
The briefing outlines the benefits that arise from making a BO register public and argues that there is sufficient evidence for policymakers to act.
An explainer video on beneficial ownership data verification best practice.
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