Reporting of PEPs in Beneficial Ownership registers
Some of the concepts that discussed in this session include:
- Importance of identifying reporting obligations for PEPs;
- Scope of definition of PEPs and disclosure requirements;
- Considerations for reporting obligations for PEPs;
- Challenges in identifying PEPs as beneficial owners; and
- EITI BO disclosure requirement for PEPs vs. other sectors and standards – country approaches and examples.