@openownership.bsky.socialEver wished there was a place where you could browse examples of the evidence and impact of #BeneficialOwnership #transparency reforms?
Introducing Open Ownership’s new BOT Evidence Centre – join our online launch 23 September to learn more.
@openownership.bsky.socialThe session offered valuable insights on progress made in #BeneficialOwnership #transparency implementation and provided an opportunity for member states to engage on why this remains a critical tool in the fight against money laundering, corruption, and other financial crimes.
@openownership.bsky.socialGovernments spend roughly $13 trillion every year on public #procurement, paying for hospitals, schools, & more. These complex processes expose governments to risks of corruption: #BeneficialOwnership #transparency is integral to fighting these risks
Read more: www.openownership.org/en/blog/prot...
@stephenabbottpugh.bsky.socialKenya's President William Ruto has assented to the Trust Administration Bill which "seeks to strengthen the governance, transparency and accountability of trusts, particularly through enhanced disclosure of ultimate beneficial ownership" x.com/BRS_Kenya/st...
@openownership.bsky.socialExperts from across Lesotho, Liberia, Malawi, Sierra Leone, and Zambia came together for this training-of-trainers initiative designed to empower participants to become champions of #BeneficialOwnership #transparency.
Read more at the link above.
@opusdatum.bsky.socialCountries that borrow from the IMF are required to build company ownership registers. Its largest shareholder, the US, has just closed its own and arranged for the contents to be deleted.
#BeneficialOwnership #FinCEN #AML #FinancialCrime #IMF #FATF #Compliance #Regulation #OpusDatum
@stephenabbottpugh.bsky.social"The Gibraltar Financial Services Commission has assumed responsibility for the operation of Gibraltar's Ultimate Beneficial Ownership (UBO) Register, taking over the function with effect from 1 September 2026"
@openownership.bsky.socialThis week, the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) and Open Ownership signed an MoU to strengthen #BeneficialOwnership frameworks across Eastern and Southern Africa.
Read more: www.linkedin.com/feed/update/...
@stephenabbottpugh.bsky.socialFull judgment (in French): infocuria.curia.europa.eu/tabs/documen...
Press release (in English): curia.europa.eu/site/upload/...
#beneficialownership #legitimateinterest #KYC #KYB #AMLR #AML