Displaying 211 - 220 of 910

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: 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.

Communities, Conservation and Coastal Protection in the Inner Gulf of Thailand

6 December 2021
Regional and in-country efforts are crucial in ensuring that the EAA flyway and its wetlands continue to be protected and their ecosystem services optimized and sustainable. Thailand is actively involved in nature-based solutions and the development of legal and institutional framework for…

ADB Sanctions - Debarments and Suspensions

24 November 2021

Day 3 Photo Gallery

19 November 2021