Displaying 21 - 30 of 120

Overview of Trade Based Money Laundering (TBML)

15 June 2022
This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML

[Video] Day 3 Webinar Recording

23 February 2022
Full webinar recording for day 3 session.

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…

[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

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