E-workshop/training

This week’s workshop conducted with the authorities of the Hashemite Kingdom of Jordan marked the last activity on Beneficial Ownership of this year. Led by Key Expert on BO, Alexandre...

First activity to kick-off 2022 in Jordan! Yesterday marked the launch of a new beneficial ownership activity in Jordan, focused on the “Beneficial Ownership Guidelines for Reporting Entities" developed by...

Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. Discussions revolved around the preparation of the...

The purpose of this workshop is to discuss and go-through the work conducted by Jordan in describing and analysing the risks associated with the legal entities and arrangements in scope....

Today the EU Global Facility, under the supervision of Alexandre Taymans, opened the first working session on “Transparency and beneficial ownership of legal persons and arrangements: from risk understanding to...

Joint activity launched by our Key Expert on Beneficial Ownership Alexandre Taymans and Key Expert on Justice/CSOs Mamuka Jgenti. On 28 June 2022, they opened the first in a series...

Our Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms" today....