AML EU 04-11-2022 FATF to strengthen AML &CFT requirements – draft guidelines on ‘beneficial ownership’ At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to… At the March 2022 Plenary, the Financial Action Task Force (FATF) adopted amendments to Recommendation 24…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #AML/CTF#anti money laundering