Regional Workshop on Advancing Beneficial Ownership in Asia and Pacific Region: Policy Approaches for Beneficial Ownership Implementation

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

Regional Workshop on Advancing Beneficial Ownership in Asia and Pacific Region: Policy Approaches for Beneficial Ownership Implementation

22 February 2022

Author / Speaker:

Hakim Hamadi, Global Forum - Other materials by the author

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This session discussed and explored international examples and practices, mainly at policy level, on collecting BO data, the level of detail that needs to be disclosed, and the challenges that might be faced.

Some of the issues that will be considered in this session include:

What BO information should be collected?
How BO should information be collected? Integration into existing system or new system – international practices; and
Updating the BO information (timeframes and other mechanisms) – international practices and challenges.

Geographical Focus:

Global

Type of Content:

Learning Event

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