European Union countries will support the implementation of the revised Financial Action Task Force (FATF) standards on beneficial ownership transparency, according to the EU mandate for the G20 Finance Ministers and Central Bank Governors meeting dated Monday 3 April.
This meeting will be held on Wednesday 12 and Thursday 13 April in Washington. According to the EU Council’s position paper for participating delegations, obtained by EUROPE, the EU wishes to “lead by example in the...