Registers of true owners of anonymous companies on track to become a requirement worldwide
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National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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As of February 2019, global effectiveness at stopping money laundering stands at 32%.
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
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After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
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Out of the hundreds of commitments governments have made to fight corruption and money laundering, one of the easiest to keep track of is to implement the global anti-money…
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
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The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?
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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…