The Dutch authorities are preparing to grant public access to the register of beneficial owners of companies, but access will no longer be unrestricted. This was reported by Dentons.
The Financial Action Task Force (FATF) has reduced its “grey list” and discussed measures to address new challenges in financial crime, according to the official FATF portal.
Offshore structures have not disappeared — but they are transforming to survive amid the implementation of international financial transparency standards.
Iranian Economy Minister Abdolnasser Hemmati expressed optimism about advancing Iran’s compliance with the Financial Action Task Force (FATF) during a recent meeting with journalists, as reported by Intellinews. The minister highlighted efforts to pursue alternative legal routes to align with the FATF’s international standards, which are seen as vital to Iran's economic interests.
The Financial Action Task Force on Money Laundering (FATF) plans to remove Turkey from its “grey list” of jurisdictions subject to enhanced monitoring. Report news agency writes about this with reference to the Turkish publication Hurriyet.
