Rec. 24 – Transparency of Legal Persons
Country Responsibilities:
•
Take measures to prevent misuse of legal persons for
ML/TF
•
Ensure adequate accurate and timely BO information
can be obtained or accessed by CAs in a timely
manner
•
Ensure nominee shareholders and directors cannot
be misused for ML/TF
•
Consider
measures to facilitate access to BO and
control information by FIs and DNFBPs
