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The Beneficial Ownership Rule: How it Changes Real Estate Loans
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Collective Action around the world Jul 15
RT OpenOwnership "Billions of pounds are getting laundered through companies registered in the UK and its overseas territories: . We're proud to be supporting in the hope of combating some of this ."
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Collective Action around the world Jul 12
RT OpenOwnership "Learn more about how making public commitments to through the Leadership Group, OGP & other international fora can strengthen policy impact, through the 'Commit' section of our Guide to Implementing "
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Usajili Jul 12
What is Beneficial Ownership Transparency and why does it matter?
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TaxAssist Accountant Jul 11
The Central Register of Beneficial Owners is due to go live in the coming weeks. Here is everything you need to know about filing your company’s beneficial owner’s details with the register.
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Collective Action around the world Jul 12
RT OpenOwnership "We're excited that the UK is taking steps to reduce and considering improvements to how data is published on . How can it help stop scandals like these? "
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Usajili Jul 12
Anonymous shell companies enable corruption and fraud. Access to high quality data on helps prevent corruption
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OpenOwnership Jul 15
Want to understand how to design and put in place effective legislation and regulation to support implementation of ? Check out the 'Legal' section of our guide:
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CSJ Jul 8
When a regulator or an official registrar collects and collates this information in one place, it creates a central register of beneficial ownership. (1/4)
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CSJ Jul 8
so that the legislature can isolate the sections on the BO and repackage them as a separate bill for his assent. Nigeria can no longer afford to continue on this trajectory of approbating and reprobating. (2/2)
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CSJ Jul 8
Further, if the BO has been clogged together with a number of other amendments to CAMA, and there are objections to other parts of the bill (beyond BO), which has over five hundred sections, then this should be made clear by the President, (1/2)
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CSJ Jul 8
Institution building, new policies and programmes are needed for the struggle to entrench transparency in governance, fight corruption and reduce waste in governance. The BO provisions provide a framework to the next level of governance reforms.
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CSJ Jul 8
or limited liability partnership”. Other categories include persons “otherwise having the right to exercise or actually exercising significant influence or control over a company or limited liability partnership; (8/10)
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CSJ Jul 8
money laundering, drug trafficking and terrorism financing”. The expected outcome is increased tax revenue from corporate entities and reduction of the possibility of hiding proceeds of corruption. (2/3)
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CSJ Jul 8
The veil of incorporation is not usually lifted unless individuals behind the companies trade recklessly, use it as an engine of fraud or to commit crimes and in other specially designated circumstances.
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CSJ Jul 8
However, these interventions in the amendment of CAMA and the introduction of the BO are almost being laid to waste because the President has not assented to the CAMA amendment.
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CSJ Jul 8
Implementing the commitment is programmed to involve ministries, departments and agencies of government, civil society, professional groups, etc. (3/3)
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Jubilee USA Network Jul 12
With your support we're closer than ever to passing new legislation that would crack down on shell corporations. Both the House and the Senate have now introduced bills that would mandate the disclosure of beneficial ownership.
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SheisLaurence Jul 12
Replying to @OpenOwnership
2/2. Requiring users to "present evidence of wrongdoing before accessing the register" would prevent the Register from operating & providing to & campaigners, the only effective scrutiny to date on
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OpenOwnership Jul 11
If you want to understand the foundational resources to understand and make the case for beneficial ownership transparency, check out the 'Consider' section of our Guide to Implementing :
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