Back to Regulatory HubHomeAML Regulatory HubFATF Guidance on Beneficial Ownership of Legal PersonsGlobal Standards · FATFFATF Guidance on Beneficial Ownership of Legal PersonsGuidanceIn ForceView official source Issuing authorityFATF PlenaryEffective date2023 updated guidance March 2024ScopeAll sectorsMore from Global StandardsFATFFATF 40 RecommendationsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Mutual Evaluation MethodologyWolfsberg GroupWolfsberg AML Principles for Correspondent Banking
