MONEYVAL’s President opens the ‘BO Forum’, highlighting transparency as key to tackling ML and corruption and urging stronger public-private cooperation and effective AML/CFT implementation

The opening remarks were delivered at MONEYVAL’s Public-Private Learning and Development Forum on Beneficial Ownership, held in Jersey on 25–26 June 2026 in partnership with the Government of Jersey and as part of FATF-sponsored learning initiatives. MONEYVAL says the forum brought together supervisors, registrars, FIUs, policymakers and private-sector representatives to share practical lessons on Recommendations 24 and 25, with the outcomes intended to inform a future insights document on beneficial ownership transparency and effectiveness…