Displaying 141 - 150 of 690
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…
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…
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…
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;…