{"id":3314,"date":"2022-09-01T09:14:13","date_gmt":"2022-09-01T09:14:13","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?p=3314"},"modified":"2022-10-12T12:36:38","modified_gmt":"2022-10-12T12:36:38","slug":"upcoming-beneficial-ownership-transparency-of-legal-persons","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=3314","title":{"rendered":"Beneficial Ownership Transparency of Legal Persons"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<p><strong>Event Date &amp; Time:&nbsp;<\/strong>Thursday 01 September 2022 from 15:00 hrs \u2013 16:15 hrs<\/p>\n\n\n\n<p><strong>Venue:&nbsp;<\/strong>Virtual Workshop<\/p>\n\n\n\n<p>The<strong>&nbsp;Financial Action task Force (\u2018FATF\u2019)<\/strong>&nbsp;conducted a webinar on&nbsp;<strong>\u201cBeneficial Ownership Transparency of Legal Persons\u201d<\/strong>&nbsp;on&nbsp;<strong>Thursday 01 September 2022<\/strong>&nbsp;at&nbsp;<strong>15:00&nbsp;p.m. \u2013 16:15 p.m.<\/strong><\/p>\n\n\n\n<p>The primary goal of the webinar was to discuss on the FATF\u2019s recent revision to Recommendation 24 on beneficial ownership of legal persons, aiming to help stop criminals from hiding their illicit activities and dirty money behind secret company structures.<\/p>\n\n\n\n<p>Topics covered were as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>New FATF obligations on beneficial ownership (BO) transparency \u2013 objectives and rationale;<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>National experiences, challenges, and lessons-learnt in conducting collecting BO information and developing appropriate mitigation strategies; and<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>Role of private sector \u2013 what can be done further to enhance adequacy, accuracy and timeliness of BO information.<\/li><\/ul>\n\n\n\n<p>To access the video of the webinar,\u00a0<a href=\"https:\/\/www.youtube.com\/watch?v=bKMbD2Yparw\">click here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Asset Recovery Inter-Agency Network for Southern Africa, known as ARINSA is a multi-agency, informal network of practitioners between participating countries for exchanging information<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-3314","post","type-post","status-publish","format-standard","hentry","category-workshops"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3314","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3314"}],"version-history":[{"count":13,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3314\/revisions"}],"predecessor-version":[{"id":3362,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/3314\/revisions\/3362"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}