Transcription of Beneficial Ownership - FATF-GAFI.ORG
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Beneficial Ownership - FATF-GAFI.ORG
FATF Report to the G20 Beneficial OwnershipSeptember 2016 FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: 2016 FATF/OECD FATF Report to G20 on Beneficial Ownership Executive Summary The G20 Finance Ministers and Central Bank Governors called on the Financial Action Task Force (FATF) and the Global Forum on Transparency and Exchange of Information for Tax Purpo
The FATF will work on the following proposals on reinforcing implementation of the existing international standards relating to transparency and beneficial ownership :
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THE OECD PRIVACY FRAMEWORK, The OECD, Education, Framework, OECD, ON SCIENCE, TECHNOLOGY AND, ON SCIENCE, TECHNOLOGY AND INDUSTRY, Science, Technology and Industry, The junction of corporate governance, Measuring the effectiveness of an internal control, Social and Ethics Committee, Service Availability andReadiness, Service Availability and Readiness Assessment SARA