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• Regional conference on Beneficial Ownership/Conferencia regional sobre el beneficiario final #Panama
• UAE Workshop on Money Laundering and Financial Crimes Investigations
• Regional Conference on "Countering Terrorist Financing & Risk Assessment in the Non Profit Sector"

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• Gustavo Vega Ruvalcaba - Deputy Executive Secretary at GAFILAT on regional cooperation
• Alexandre Taymans on Beneficial Ownership and the work of the EU Global Facility
• Guna Paidere, expert for the EU GF, on Latvia's experience with Beneficial Ownership Registers