Advancing Interoperable & Usable Beneficial Ownership Information

The value of beneficial ownership information fro fighting financial crime has been widely recognised by international standard setting bodies, FATF, OECD, IMF, The World Bank & the UN. This second GCFFC position paper on beneficial ownership outlines key consideration’s to maximise the potential of this information as an anti financial crime tool. Thanks to the leadership once again of Open Ownership in relation to this work.  

For a copy of the Position Paper download below.