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E-workshop on UBO for Morocco

21 October - 22 October

Morocco-beneficial-ownership-eu

Details

Start:
21 October
End:
22 October
Event Category:

Organisers

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

This online workshop is the continuation of the initial work conducted with the authorities of Morocco on the implementation of a national framework relating to the transparency of the beneficial owners of legal persons and legal arrangements.

Paving the way for future actions, the activity is titled ‘Implementation of a UBO register, regulatory and operational considerations’ and covers:

  • – The international and national framework relating to the transparency of legal persons and legal arrangements
  • – Project and stakeholder management
  • – Development, testing and production phase
  • – Supervision phase