A Beneficial Ownership Implementation Toolkit is popular PDF and ePub book, written by Organization for Economic Cooperation and Development in 2019-05-21, it is a fantastic choice for those who relish reading online the Political Science genre. Let's immerse ourselves in this engaging Political Science book by exploring the summary and details provided below. Remember, A Beneficial Ownership Implementation Toolkit can be Read Online from any device for your convenience.
A Beneficial Ownership Implementation Toolkit Book PDF Summary
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Detail Book of A Beneficial Ownership Implementation Toolkit PDF
- Author : Organization for Economic Cooperation and Development
- Release : 21 May 2019
- Publisher : Inter-American Development Bank
- ISBN : 978186723xxxx
- Genre : Political Science
- Total Page : 51 pages
- Language : English
- PDF File Size : 21,8 Mb
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