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E-workshop on BO Register Regulation for Jordan

3 November 2021 - 4 November 2021

BO-Register-Regulation-Jordan

Details

Venue

  • Jordan

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Beneficial Ownership: Alexandre Taymans

This two-day workshop focused on Beneficial Ownership Register Regulation.

Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of Jordan and the Companies Control Department.

Participants discussed the topics and key features to be included in BO disclosure frameworks, such as

  • -The type of thresholds to use
  • -The tools available to ensure consistent implementation and supervision of the requirements
  • -The issue of complex ownership structures
  • -The verification and sanction mechanisms to be implemented

Assistance on beneficial ownership has been part and parcel of the GF’s technical assistance to Jordan which began in November 2020.