Displaying 31 - 40 of 249

BO Data collection & disclosure: technical & practical considerations

22 February 2022
This session continued the discussion on BO data collection and disclosures, mainly focusing on technical considerations, data standard, and the challenges faced. Some of the issues that will be considered in this session include: Current mechanisms to collect BO data and the challenges faced;…

[Video] Day 1 Webinar Recording

21 February 2022
Full webinar recording for day 1 session.

[Video] Day 1 Breakout Room Workshop

21 February 2022
Full recording of Day 1 breakout session workshop

Beneficial Ownership Disclosure—UNODC

21 February 2022

Beneficial Ownership Disclosure—Ministry of Justice (Armenia)

21 February 2022

Reporting of PEPs in Beneficial Ownership registers

21 February 2022
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…

Considerations on Identifying and Reporting PEPs in Mongolia

21 February 2022

UK’s Register of Company Beneficial Owners: The People with Significant Control (PSC) Register

21 February 2022
Some of the concepts that discussed in this session include: Benefits of the public disclosure of BO data; Balancing public disclosure of BO data with data protection and privacy laws; The extent to which BO information should be made available to public and any exemptions granted – international…

Beneficial Ownership Transparency in the Philippines

21 February 2022

Beneficial Ownership Disclosure—EITI

1 February 2022
The session looked at different legal and regulatory issues confronting countries in ensuring effective BO disclosures and will discuss international examples. Some of the concepts that will be considered during this session include: Incorporating explicit obligations on BO disclosure;…