In the Rome Declaration, the G-20 nations confirmed their support for strengthening the FATF recommendations to improve beneficial ownership transparency and called on countries to fight money laundering from environmental crime, particularly by acting on the findings of the watchdog’s report.
from The Hindu - International https://ift.tt/3w1ph1o
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Monday, November 1, 2021
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» G-20 leaders reaffirm full support for FATF’s efforts to combat money laundering, terrorist financing
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