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

IMPORTANT: The full content of this page is available to premium users only.

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).