[Video] Day 1 Breakout Room Workshop Read more about [Video] Day 1 Breakout Room Workshop Full recording of Day 1 breakout session workshop
[Video] Day 1 Webinar Recording Read more about [Video] Day 1 Webinar Recording Full webinar recording for day 1 session.
Regional Workshop on Advancing Beneficial Ownership Transparency in Asia and Pacific Region Read more about Regional Workshop on Advancing Beneficial Ownership Transparency in Asia and Pacific Region Illicit financial flows related to money laundering, corruption, financing of terrorism, tax evasion, and other abuses have dire effects on countries and societies. They foster and finance violence and crime, diminish state revenues, affect citizens’ basic human rights, and undermine the rule of law and trust in institutions, especially the sense of justice and equality.
Ultimate Beneficial Owners: International Standards and Practices Read more about Ultimate Beneficial Owners: International Standards and Practices In this presentation, Mr. Syquia guided participants in defining ultimate beneficial owners and applying the Financial Action Task Force (FATC) standards. He also discussed how to determine controlling ownership interests, structures designed to conceal beneficial ownership, and identifying who actually exercises control.
Extractive Industry Transparency Initiative in Asia: Progress and Emerging Issues Read more about Extractive Industry Transparency Initiative in Asia: Progress and Emerging Issues The Extractive Industries Transparency Initiative (EITI) is a global standard to promote the open and accountable management of oil, gas, and mineral resources. EITI guides its 51 member countries to date on improved governance and accountability in more areas of the natural resource value chain.