Joint Seminar on Beneficial Ownership and EOIR Assessor Training 8 to 12 October 2018 Philippines The joint BO seminar / EOIR training aimed to prepare the future assessors and the future assessed jurisdictions for the upcoming EOIR peer reviews under the second round of Reviews. This training was designed to simulate the steps of a real evaluation, combining theory, group participation, and expert discussions with a particular focus on beneficial ownership. The BO part of the training focused on aspects of beneficial owners as relevant to the Global Forum’s reviews, including: Exploring the concept of beneficial ownership, in particular as it relates to the 2016 Terms of Reference (TOR); Discussing the policy, legal, regulatory and institutional requirements of ensuring the availability of beneficial ownership information; Understanding the interplay between anti-money laundering (AML) and tax requirements relating to beneficial ownership information; and Explain other beneficial ownership initiatives and describe some of the approaches taken to ensuring the availability of beneficial ownership information in Asia and the Pacific. The EOIR part of the training focused on the other aspects of the 2016 TOR and Methodology, including on access powers, exchange of information practice, assessment criteria, and the various stages of the review. This portion of the training also used hands-on exercises, such as a mock onsite visit and practice drafting portions of the report. This seminar was co-organized by the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) and the Asian Development Bank (ADB). Program and Learning Materials Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Event Coordinator/s OAI Knowledge and Communications Team Related Full Agenda ADB Organizer/s Office of Anticorruption and Integrity Partner Organization/s OECD - Global Forum on Transparency and Exchange of Information for Tax Purposes Department of Finance of the Philippines Topics Capacity Development