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Wolfsberg definition Q 2 What does the term beneficial ownershi p mean in the context of natural persons A beneficial owner brPage 2br beneficial ownership Q 3 What does beneficial ownership mean in the context of legal entities A the client is the. Ara. Lou Margaret Aguilar. Outline. What is beneficial ownership. What information are contained in the General Information Sheet (GIS). Does the GIS disclose beneficial ownership. Does the EITI Report disclose beneficial ownership. FATF . COUNTER. -TERRORISM POLICIES ARE DESIGNED. This webinar organized under the project:  “Standing up Against Counter-Terrorism Measures that Constrain Civic Space”. The project is supported in part by the grant from the Open Society Human Rights Initiative. The views in the presentation do not necessarily represent the views of the Open Society Foundations.. September 7, 2017. AGENDA. Welcome & Introduction . – ACAMS Board. Panelists. – Tina Bottaro, Adina Himes – FRB Philadelphia, William Schlameuss - ARC and Dennis Ansbro – Capital One. The Basics of the new CDD rule on Beneficial Ownership . International Center for Not-For-Profit Law. March 2018. What is the Financial Action Task Force (FATF), and what must countries do to comply with FATF standards pertaining to non-profit organizations (NPO’s)?. Identifying and defining PEPs: . Why is it important. Due to their position and influence, it is . recognised. that many PEPs are in positions that potentially can be abused for the purpose of offences and related to corruption and bribery.. GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP  2014 1 TABLE OF CONTENTS TABLE OF ACRONYMS ................................ ................................ ................................ .... 1-GAFIParigi 20-25 giugno 2021A causa della pandemia di COVID-19 i delegati che rappresentano i 205 membri della Rete Globale e le organizzazioni di osservatori come lFMI le Nazioni Unite e la Banca M AUGUST 13 2021FATFPublicconsultationfatf-gafiorgVia e-mailRe Comments of IFACon the draft Amendments to Recommendation 24Dear FATFIFAC International Federation of Accountants welcomes the opportunity 1Jurisdictions with Anti-Money Laundering and Combating the On February 25 2021 the Financial Action Task Force FATF updated its list of unterAmoneyAlaunderingAinstitutionsAobligationsAandAriskNbasedA 1issuing this advisory to inform x00660069nancial institutions of updates to the FATF list of jurisdictions with strategic anti-money laundering and combating the x00660069nancing of terrorism AL/CFT OF THE BAHAMAS . Concealment of . Beneficial Owners. &. PEPs. Designated Non Financial Business and Professions (DNFBPs). December 17-18 , 2020. 1. INTRODUCTION. Corporate vehicles, such as companies, trusts, foundations, partnerships,... for . Validation. . review. . working. . group. 29 . October. 2019. Overview. . of. . assessment. . frameworks. . Assessment frameworks included. African Peer Review Mechanism. Clean Development Mechanism.