Displaying 21 - 30 of 249

Taxing Digital Trade Could Speed Pandemic Recovery

30 March 2022
Addressing the impacts of the COVID-19 pandemic continues to challenge the fiscal management of just about all governments within the Asia and Pacific region. At the same time,  the surge in e-commerce that largely coincided with COVID-19 has greatly boosted the potential for governments to bolster…

[Video] Day 3 Webinar Recording

23 February 2022
Full webinar recording for day 3 session.

Beneficial ownership data verification Key concepts, practical steps and the importance of structured data Stephen Abbott

23 February 2022
This session looked at various BO data verification challenges, at policy, technical and practical level, international practice, and different enforcement and verification mechanisms to enhance BO transparency. Some of the issues that were considered during this session include: The extent of…

BO Data Verification Mechanisms: Policy, Technical and Practical Considerations

23 February 2022

Impact and Use of Beneficial Ownership Data

23 February 2022
This session looked at the impact and use of the BO data by civil society, journalists, private sector, financial institutions, DNFBPs, government agencies, and law enforcement authorities, as well as some international examples and practices on how this data has been effectively used. Some of the…

Beneficial Ownership Disclosures: A Civil Society Perspective

23 February 2022

[Video] Day 2 Webinar Recording

22 February 2022
Full webinar recording for day 2 session.

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

22 February 2022
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…

Benficial Ownership Collection and Disclosure: Policy Considerations – EITI

22 February 2022

BO Data Collection, Integration, Disclosure and Use

22 February 2022