Beneficial Ownership Transparency of Legal Persons

Following the FATF’s adoption of revision to Recommendation 24 on beneficial ownership of legal persons in March, this webinar brings together a panel of experts with a global and domestic focus on enhancing beneficial ownership transparency. The panel includes experts who helped shape the FATF work in this area.

[@mikecranfield412]

Thanks all - very informative and helpful.

[@SpencerAMills-zt1wm]

When a company makes a beneficial ownership declaration to the Registries, is that information submissive in the court of law? And how do you conduct independent verification on the BO information provided?

[@hazelview144]

Wow .. wow Thanks a million... Im one of the persons whom beneficial ownership was concealed and further all was possible through theft of Digital Assets, im being impersonated and my identity is being under federal national which it get worse to a point of them being in control of federal government... As i trying to reach out im not able to successed due to certain information used i do not know

[@doons6490]

شكرا لك
لماذا لا يتوفر ترجمة آلية... لكي نستطيع الاستفادة من الندوه

[@AamerAli]

؟؟؟؟؟؟؟؟؟

[@nerdlucifer]

Insightful!

[@henrybalani7093]

Very useful!

[@Matlabkuchbhijese]

Rightly spotted by Isabella about balance

[@CharlieCiampa]

Indeed

[@Matlabkuchbhijese]

What about conflicting information in Multi pronged approach, which one to consider authentic or how to verify that

[@TheMasterStudent]

no moors on the panel