Event: Workshop on AML/CFT and Trade Finance

Ultimate Beneficial Owners: International Standards and Practices

26 June 2019
Author / Speaker: 
Jose Luis Syquia, Office of Anticorruption and Integrity, ADB
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Description: 

In this presentation, Mr. Syquia guided participants in defining ultimate beneficial owners and applying the Financial Action Task Force (FATC) standards. He also discussed how to determine controlling ownership interests, structures designed to conceal beneficial ownership, and identifying who actually exercises control.

Geographical Focus: 
Global
Type of Content: 
Learning Event

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