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

View Slides

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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