FATF Upgrades Beneficial Ownership Standards, Acts on Ransomware, Improves Implementation of Requirements for Virtual Assets and Service Providers, and Laundering in Art and Antiquities Markets

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Friday, March 10, 2023

Author:

Bruce Zagaris

Volume:

39

Issue:

3

Abstract:

On February 22-24, 2023, the second plenary of the FATF under the Singapore presidency concluded.