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Enhancing Transparency on Beneficial Ownership – Online Training Webinar
Published Date
31 Oct 2022
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The MENAFATF Secretariat, IMF and GIZ held the Enhancing Transparency on Beneficial Ownership on 30-31 October 2022. The training webinar highlighted fundamental principles of the transparency on beneficiary ownership for legal persons and legal arrangements, BNIs and nomination arrangements, multi-pronged approach to collecting beneficial owner information and a risk-based approach, development of beneficial owner registries, international cooperation in relation to beneficial owner information.