This two-day workshop focused on Beneficial Ownership Register Regulation.
Delivered to the authorities of Jordan, it witnessed the attendance of representatives from the Anti-Money Laundering Unit, the Central Bank of Jordan and the Companies Control Department.
Participants discussed the topics and key features to be included in BO disclosure frameworks, such as
- -The type of thresholds to use
- -The tools available to ensure consistent implementation and supervision of the requirements
- -The issue of complex ownership structures
- -The verification and sanction mechanisms to be implemented
Assistance on beneficial ownership has been part and parcel of the GF’s technical assistance to Jordan which began in November 2020.
This project is funded by the European Union.