Beneficial Ownership

Beneficial Ownership

Our experts in this field can provide country specific technical assistance after analysing the rulebook drafted and adopted by the Tax Administration on establishing the Beneficial Ownership Registry and provide recommendations for its improvement to make it fully aligned with international standards i.e., 5th EU AMLD and FATF recommendations.

Our Key Experts are specialised in

  • Drafting, reviewing and advising a policy, law and regulation on Beneficial Ownership.

  • Develop guidelines and roadmap on the establishment and functioning of Beneficial Ownership

  • Guide to implementing beneficial ownership transparency

  • Provide country specific technical assistance after analysing the rulebook drafted and adopted by the Tax Administration on establishing the Beneficial Ownership Registry and provide recommendations for its improvement to make it fully aligned with international standards i.e., 5th EU AMLD and FATF recommendations.

  • Workshop and/or training with competent authorities in the field of AML/CFT on ensuring transparency of Beneficial Ownership.

Services