'Beneficial ownership' presentation slideshows

CDD Final Rule The long journey

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Learning Objectives:

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FATF Revised Recommendations January 2013

FATF Revised Recommendations January 2013. Ben Tonner Attorney www.samsonandmcgrath.com. Overview. Part 1 Background FATF Trusts and Corporate Services Part 2 The Revised FATF Recommendations Conclusions and predictions. The Financial Action Task Force. http://www.fatf-gafi.org/.

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Assessing progress in meeting Requirement 2.5

BENEFICIAL OWNERSHIP. Assessing progress in meeting Requirement 2.5. Beneficial Ownership What is BO according to the EITI?.

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PEACE, JUSTICE, STRONG INSTITUTIONS

PEACE, JUSTICE, STRONG INSTITUTIONS. ONE OBJECTIVE, MULTIPLE WAYS. OPEN DIALOGUE PUBLIC / PRIVATE / CSOs / ACADEMIA. PARTICIPATION WITHOUT EXCLUSIONS. STANDARDS AND REPORTS. INNOVATION. MULTIPLE VISIONS. METHODOLOGY. CIVIL SOCIETY SHADOW REPORT. GOVERNMENTAL REPORT. NACIONAL REPORTS.

1.36k views • 20 slides

2017 PROGRESS REPORT

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The World Bank

The World Bank. Role of Compliance Officers. Mark Butler Financial Sector Specialist, Financial Market Integrity, The World Bank April 19, 2006. Module Overview. - The Compliance Function - Understanding the AML/CFT Framework and Controls - Key Elements of an AML/CFT policy

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Transparency - The N ew Normal

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The UK Trusts Register: Impact for non-UK trusts

The UK Trusts Register: Impact for non-UK trusts. STEP Mauritius Conference 2019 Catherine de Maid. Background Scope of the UK trusts register for non-UK trusts Reporting obligations Reporting deadlines Access & enforcement HMRC guidance 5AMLD Practical Points. Points to discuss.

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CAPITAL MARKETS BOARD of TURKEY

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Beneficial ownership: Data collection and publication, timeliness

Beneficial ownership: Data collection and publication, timeliness. Consider data collection procedures. The requirement to disclose beneficial ownership is applicable to companies beyond those typically covered in the EITI Report.

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Identificating Beneficial Ownership Disclosure and enforcement

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Identificating Beneficial Ownership Disclosure and enforcement

215 views • 12 slides

Managing facility clearances and changes of contro l

Managing facility clearances and changes of contro l. Mary Beth Bosco Patton Boggs LLP 2550 M Street, N.W. Washington, D.C. 20037 202.457.6420. What is a Change of Control? . The NISPOM states the following events must be reported to DSS:

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IATJ Assembly 4th/5th September 2015 Recent Case Law

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Compliance Huddle

Compliance Huddle. December 2017. Agenda. Exams/Audits Findings HMDA Beneficial Ownership Enterprise Risk Management. Recent Exams. Does anyone currently have examiners on-site? Is there still a continuing increase in request information? What is the focus of the on-site?

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The Netherlands in international taxation

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WHAT WILL A PROPOSED BENEFICIAL OWNERSHIP REGISTER MEAN FOR OVERSEAS COMPANIES??

It seems a long time ago now. But it was only in May 2016 – just weeks before the Brexit referendum – that the then Prime Minister David Cameron hosted a global anti-corruption summit. The government’s goal was ambitious: to ‘expose, punish and drive out corruption in all walks of life’. Fast forward two years and preoccupation with Brexit has drowned out the noise around many major policies, including the proposals to tackle anti-corruption that attracted huge attention back in 2016. For advice on holding UK property you can contact Purchase Agreement Solicitors . Please call us on 44 (0) 203 670 5540. Reach us at https://www.nathsolicitors.co.uk/

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Challenges for Islamic Banking in Oman

Challenges for Islamic Banking in Oman. AGENDA. Strength of Islamic Banking in Oman Legal Reforms Products Development Pioneer of Islamic Banking. Strength of Islamic Banking in Oman. Components of IBRF. Challenges of Islamic Banking i n Oman. System and Controls.

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