Reporting of PEPs in Beneficial Ownership registers

Event: Regional Workshop on Advancing Beneficial Ownership Transparency in Asia and Pacific Region

Reporting of PEPs in Beneficial Ownership registers

21 February 2022
Author / Speaker: 
Matthieu Salomon, Natural Resource Governance Institute - Other materials by the author

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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.
Geographical Focus: 
Global
Type of Content: 
Learning Event

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