E-workshop on UBO for Morocco
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...
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E-workshop/training
E-workshop on BO Register Regulation for Jordan
Jordan
Online Event
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...
E-workshop on Jordan’s ML/TF risk assessment for legal persons and arrangements
JordanThe purpose of this workshop was to present the EU Global Facility's Methodology for the ML/TF risk assessment of legal persons and arrangements that is to be drafted by Jordan....
E-workshop on the risk assessment of LP/LA in Jordan
JordanThis 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...
BO guidelines for reporting entities in Jordan
JordanFirst 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...
This project is funded by the European Union.