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PRODID:-//EU AML/CFT Global Facility - ECPv6.0.11//NONSGML v1.0//EN
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X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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TZID:Europe/Paris
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DTSTART:20220327T010000
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DTSTART:20221030T010000
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DTSTART;VALUE=DATE:20220106
DTEND;VALUE=DATE:20220107
DTSTAMP:20260523T105815
CREATED:20220107T084212Z
LAST-MODIFIED:20220107T084212Z
UID:1976-1641427200-1641513599@dev.global-amlcft.eu
SUMMARY:BO guidelines for reporting entities in Jordan
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]First activity to kick-off 2022 in Jordan! \nYesterday marked the launch of a new beneficial ownership activity in Jordan\, focused on the “Beneficial Ownership Guidelines for Reporting Entities” developed by local authorities. \n✅This guideline constitutes an important step toward addressing the FATF’s action plan of Jordan on BO.\n✅It is likewise an important document that will increase the understanding of the BO disclosure requirements as well as\n✅the consistency of the BO identification and\n✅the verification processes that reporting entities have to put in place. \nBuilding on the previous consultations and work conducted with the Global Facility on the BO regulation\, further discussions will be organised in the coming months to finalise the review of those guidelines and disseminate them to reporting entities and relevant private sector stakeholders.[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://dev.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/bo-guidelines-for-reporting-entities-in-jordan/
LOCATION:Jordan
CATEGORIES:E-workshop/training
ATTACH;FMTTYPE=image/png:https://dev.global-amlcft.eu/wp-content/uploads/2022/01/2022-01-06-3-e1641544853609.png
ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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