beneficial ownership


Representatives of the financial sector, investigative journalism and the third sector will meet to discuss how beneficial ownership data can be used in Estonia

On September 20, Transparency International Estonia (TI Estonia) will organise a seminar Beneficial Ownership Transparency: What and Who For? with the aim to boost awareness and build capacity of civil society actors on the role that beneficial ownership information plays in anti-money laundering and combating the financing of terrorism. “As an EU member state, we have first and foremost a duty...