Fenergo: FATF Finds US Beneficial Ownership Lacking
It has been ten years since FATF published its last Mutual Evaluation Report (MER) of the United States. On December 1st, 2016, as many of us turned our attention to the final month of what has been quite an eventful regulatory year (think Panama and Bahamas Leaks, FinCEN Final Rule, Margin Requirements kick-off etc.), you would be forgiven for thinking that 2016 could bring no more surprises. And then the Financial Action Task Force (FATF) published its 2016 Mutual Evaluation Report (MER) of
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