Search results with tag "Transparency and beneficial ownership"
GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP
www.fatf-gafi.orgguidance on transparency and beneficial ownership 2014 3 . guidance on transparency and beneficial ownership (recommendations 24 & 25) i. introduction
GUIDANCE ON TRANSPARENCY AND BENEFICIAL …
www.fatf-gafi.orgGUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP . 2 2014 . TABLE OF ACRONYMS . AML/CFT . Anti-Money Laundering / Countering the Financing of Terrorism (also used for . Combating the Financing of Terrorism) ACWG . Anti-Corruption Working Group . BO . Beneficial Ownership . CDD . Customer Due Diligence . CEO . Chief Executive Officer . …
GUIDANCE ON TRANSPARENCY AND BENEFICIAL ... - FATF …
www.fatf-gafi.orgSee the results of the mutual evaluation reports of FATF and FATF-style regional bodies (FSRBs). GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP 2014 5 . a) An overview of how corporate vehicles can be misused and the challenges for countries in implementing measures to prevent such abuse (Section II) ...
Beneficial Ownership - FATF-GAFI.ORG
www.fatf-gafi.orgThe FATF will work on the following proposals on reinforcing implementation of the existing international standards relating to transparency and beneficial ownership :