PPT-Beneficial ownership and Politically Exposed Persons (PEPs): Definitions and asset disclosure

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. 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. Ara. Lou Margaret Aguilar. Outline. What is beneficial . ownership?. What information are contained in the . General Information Sheet (GIS. ). ?. What . information are contained in a . F. inancial Statement?. Mariela. Gonzalez. Concordia University Nebraska. Who?. Political: Active in politics on the local and national level. They attend PTA and school board meetings, or they are involved in their Home School or Christian School Associations. They are registered to vote. They may donate to campaigns. They follow politicians. They are interested in political news and try to stay informed.. European. . Parliament. . Elections. The election of European Parliament is held every five years in the EU Member States.. The last election of the European Parliament was held . in . May 2014. . According to the election results, it seems that conservative. Architecture . proposal. eIDAS connector for STORK (ECS). MS - PEPS. c-peps. S-peps. MS - Node. Proxy service. Connector. SAMl engine. Encrypt. STORK - Plugin. Meta data. STORK. eIDAS. STORK. eIDAS. Country. Mariela. Gonzalez. Concordia University Nebraska. Who?. Political: Active in politics on the local and national level. They attend PTA and school board meetings, or they are involved in their Home School or Christian School Associations. They are registered to vote. They may donate to campaigns. They follow politicians. They are interested in political news and try to stay informed.. txdot. Presented by Gail Eileen Morea, P.E.. PEPS Metro Procurement Services Director. Your Vehicle is not a phone booth! Don’t text and talk while driving!. Effective 9/1/2017 texting while driving became illegal throughout Texas.. What Constitutes a “Triggering Event?”. October 4, 2017. www.bsacoalition.org. 1. Beneficial Ownership - What Constitutes a “Triggering Event?”. October 4, 2017. www.bsacoalition.org. 2. \. The views and opinions expressed here are those of the speakers. They do not represent an official position of the Federal Reserve Bank of Richmond or the Federal Reserve System.. 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 . OWNERSHIP . REGISTER. . IN NIGERIA: . BY PETER OGBOBINE. DIRECTOR LEGAL SERVICES /GENERAL COUNSEL (NEITI), . 7. TH. JULY. 2020 (PODCAST). Background. Revenue Transparency. : payments by companies and receipts by governments. Consider data collection procedures. The requirement to disclose beneficial ownership is applicable to companies beyond those typically covered in the EITI Report.. It extends to all license holders (regardless of type of license), all companies that bid for a license, and all companies that invest in extractive projects.. Beneficial ownership. Fe . lopez-collymore. & Vaneeta . bissoondatt. BACKGROUND. Anti money laundering & combating terrorist financing. Cfatf. Mutual evaluation. Recommendations 24 & 25. THE COMPLIANCE COMMISSION 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,