FATF Plenary Agrees to Revise Beneficial Ownership Rules, Issues Guidance for Real Estate, and Completes Study on Laundering from Migrant Smuggling

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Friday, March 11, 2022
Author: 
Bruce Zagaris
Volume: 
38
Issue: 
3
Abstract: 

On March 4, the sixth Plenary of the FATF, under the German presidency of Dr. Marcus Pleyer, concluded.  It was a hybrid meeting (in person and virtual).