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Workshop on BO registers as regulatory authorities in Brussels

23 June - 24 June

global facility beneficial ownership amlcft EU

Details

Start:
23 June
End:
24 June
Event Category:

Venue

Brussels
Belgium + Google Map

Organisers

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

The EU AML/CFT Global Facility is in the process of exploring the current approach to Beneficial Ownership Registers and exploring solutions and potential ways forward that can also be shared in the context of our technical assistance activities to partners jurisdictions. In particular, we are exploring the possibility of Beneficial Ownership Registers evolving into Competent Authorities.
In this context, the Global Facility will organise next week a working group of experts who deal with these issues first-hand. The purpose of the event will be to delve deeper into the topic, discuss challenges and lessons learnt and put forward an approach for more effective national and cross border beneficial ownership disclosure frameworks.
The session will involve only a small number of participants from Beneficial Ownership Registers and FIUs. It will also be an opportunity to meet, network and exchange ideas with colleagues on a very topical matter.