New IMF AML Guidance pushes for beneficial ownership transparency and tackles risks from major financial centres

New Tax Justice Network reports on real estate transparency

The European Court of Human Rights has upheld the weaponisation of privacy to restrict tax authorities’ access to banking data 

Finally, the European Court of Justice cracks down on trusts

When AI runs a company, who is the beneficial owner?

Another EU court case is weaponising human rights against transparency and tax justice

The IMF’s paper on opaque bank ownership is fully aligned with our beneficial ownership policies

The secrecy enablers strike back: weaponising privacy against transparency

The IMF’s anti-money laundering strategy review is promising, but it all comes down to implementation

New report on how to fix beneficial ownership frameworks, so they actually work

Our response to the FATF’s consultation on Guidance on Recommendation 25 on beneficial ownership transparency for legal arrangements

30 uses for beneficial ownership (beyond anti-money laundering)

The unexploited silver bullet to tackle enablers: mandatory disclosure rules

Beneficial ownership and fossil fuels: lifting the lid on who benefits

A fund-amental improvement: IMF engagement on its anti-money laundering strategy

10 targets every country’s beneficial ownership laws should meet (and how to meet them effectively)

Roadmap to Effective Beneficial Ownership Transparency (REBOT)

Beneficial ownership registration in 2022: developing countries lead the way

‘No, the proposals are not enough’: our response to FATF consultation on Recommendation 25

‘Strong on risks, loose on solutions’: our response to FATF consultation on Recommendation 24

Dear European Court of Justice, you were played

Reforms to FATF Recommendation 25 should reflect fact not fiction