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.