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The chairman of the Financial Action Task Force (FATF) calls on countries to disclose the owners of shell companies.
According to ChainCatcher news, as reported by Jin10, the chairman of the Financial Action Task Force (FATF) stated that countries must be more transparent in disclosing the owners of shell companies, which is a key issue in the new round of assessments. He pointed out that criminals are increasingly using Crypto Assets to transfer funds across borders.








