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E-workshop on the Risk Assessment of LP/LA in Jordan

17 January 2022

Details

Venue

  • Jordan

Organizers

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

This workshop constitutes a follow-up of the e-workshop held on November 8th.
It seeks to finalise the identification of the business and technical requirements for Legal Persons and Legal Arrangements (LP/LA) risk assessment.
Subsequent to this workshop, further work will be initiated on the drafting of the tendering process documentation.