(11) Training on Ultimate Beneficial Owner (UBO) held on 19th August 2020
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Targeted Audience: AGO, BoM, MIPA and GRA.
Resource Person:
Mr Alexande Taymans,
Global Facility Expert
Presentation of the state of play of the UBO disclosure framework within the BoM (e.g. Legal, organizational, educational/outreach)
Building a UBO disclosure framework from the FATF standards to a comprehensive information system
Global Facility:
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> What are the UBO disclosure requirements (e.g. FATF and EU);
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> The three FATF approaches and the objectives of a UBO central register;
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> What is a UBO and how to identify and register it;
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> The implementation of the UBO central register;
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> The UBO information and the risk-based approach;
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> Building monitoring, supervisory, and sanctioning mechanisms;
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> Outreach activities, partnerships, and cooperation mechanisms;
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> Role of the BoM, AGO, MIPA and GRA in the UBO disclosure framework.
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Discussion and Mapping of solutions/follow-up actions:
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> Outreach and educational tools;
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> Risk Based Approach supervision;
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> General legal, policy and technical aspects linked to the UBO disclosure;
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> Follow-up actions.
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