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BO scoping in the Seychelles

21 November 2022 - 24 November 2022



21 November 2022
24 November 2022


The Seychelles
Seychelles + Google Map

From Monday 21st of November 2022 to Thursday 24th, the EU Global Facility is conducting a scoping mission on Beneficial Ownership through probing exercise and training.

The four day onsite activity included

  • (i) A BO scoping through probing exercise aimed at identifying areas of improvement and possible mid-term activities to be delivered by the Global Facility (e.g. development of the legal framework, its implementation, risk based approach to BO supervision)
  • (ii) A one day training and discussion on the international BO standards, identification, verification and supervision of BO disclosure requirements.