No. Beneficial ownership and transparency were one of the gaps listed by the FATF during the 2016 review.
On February 8th, 2024. See this statement in context.
On February 8th, 2024. See this statement in context.
February 8th, 2024 / 12:10 p.m.
Associate Assistant Deputy Minister, Department of Finance
No. Beneficial ownership and transparency were one of the gaps listed by the FATF during the 2016 review.
See context to find out what was said next.