Our Key Expert on Beneficial Ownership Alexandre Taymans moderated the first of two online workshops titled “Setting-up a BO Register : a focus on operational considerations, control and verification mechanisms” today.
Delivered to the Companies Office of Jamaica and the Central Bank of Jamaica the activity is designed to provide participants with first hand practical and workable information on how a Beneficial Ownership Register can be set-up as well as the ways in which control and mechanisms should be established to ensure that the BO information held in the register is accurate and up-to-date.
This activity is part of the unique peer-to-peer activities being delivered by the Global Facility to partners worldwide on the topic of Beneficial Ownership transparency.
This activity is also part of the ongoing review of the Regulatory framework being developed by Jamaica and the broader technical assistance provided by the EU Global Facility to the authorities and relevant entities in the field of AML/CFT in Jamaica.
Learn more here
This project is funded by the European Union.