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[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;…

Video: Enabling Public-Private Partnerships in Sri Lanka: Highlights of the PPP Monitor

12 January 2022
Recognizing the vital role of public-private partnerships (PPP) for Sri Lanka in the current phase of development, ADB facilitated this knowledge event to introduce emerging highlights from ADB’s Sri Lanka PPP Monitor and initiate a discussion among stakeholders on improving the enabling…

Video: International Financial Institutions Water and Energy Sectors Business Opportunities Seminar in Southeast Asia (IFI BOS)

20 December 2021
This links to the webinar video of the International Financial Institutions Water and Energy Sectors BOS in Southeast Asia learning event.