Van Hollen, Whitehouse, Colleagues Urge Financial Action Task Force to Bolster Transparency in Latest Beneficial Ownership Proposal
February 18, 2023
February 18, 2023
WASHINGTON, Feb. 18 -- Sen. Chris Van Hollen, D-Maryland, issued the following news release and letter:
U.S. Senator Chris Van Hollen (D-Md.) joined Senator Sheldon Whitehouse (D-R.I.) in sending a bipartisan letter alongside their Senate colleagues to the Financial Action Task Force (FATF), the intergovernmental body that sets international anti-money laundering standards, calling on FATF to improve their latest beneficial ownership transparency proposal governing trusts and simila . . .
U.S. Senator Chris Van Hollen (D-Md.) joined Senator Sheldon Whitehouse (D-R.I.) in sending a bipartisan letter alongside their Senate colleagues to the Financial Action Task Force (FATF), the intergovernmental body that sets international anti-money laundering standards, calling on FATF to improve their latest beneficial ownership transparency proposal governing trusts and simila . . .