Beneficial Ownership of Legal Persons (Recommendation 24)

Public Statement on revisions to R.24

3 Mar 2022

The revisions to Recommendation 24 will require countries to follow a risk-based approach and consider the risks of legal persons in their countries. The adopted changes to Recommendation 24 will significantly strengthen the global response to tackling concealment of beneficial ownership of legal persons.

Guidance on Beneficial Ownership of Legal Persons

10 Mar 2023

This FATF guidance will help countries implement the revised Recommendation 24.

Guidance on Beneficial Ownership of Legal Persons

Webinar: Beneficial Ownership Transparency of Legal Persons

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Beneficial Ownership of Legal Arrangements (Recommendation 25)

The FATF Recommendations

10 Mar 2023

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

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