Author: Philippe de Salis

The case The FATF requested comments on its updated risk-based guidance on Recommendation 25 on beneficial ownership and transparency of legal arrangements. Comments on the “Draft Amendments to the FATF Guidelines on...

The case “The Federal Council instructed the Federal Department of Finance (FDF) to draft a bill on increased transparency and easier identification of the beneficial owners of legal entities by the second quarter of 2023. This...

The case The OECD has published today its report on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard (available at) Source: OECD The commentary The Crypto-Asset Reporting Framework (“CARF”)...