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What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
What does the Financial Action Task Force 40 Recommendations address on transparency of beneficial ownership?
A . Gatekeepers
B. Correspondent banking
C. Payable through accounts
D. Legal persons and arrangements
Answer: D
Explanation:
Reference: https://www.fatf-gafi.org/documents/news/transparency-and-beneficial-ownership.html
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