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PRODID:-//Session events Calendar//IBA//EN
CALSCALE:GREGORIAN
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BEGIN:VEVENT
DTSTAMP:20260409T210948Z
DTSTART:20181009T161500Z
DTEND:20181009T173000Z
SUMMARY:Who's who in the Colosseum?
DESCRIPTION:One of the most challenging tasks for anti-money laundering (
 AML) professionals is to uncover the identities of ultimate beneficial o
 wners of legal structures and corporate vehicles\, particularly those in
 corporated in offshore jurisdictions that require less transparency or t
 ax havens\, where the source of information can be limited and\, in some
  cases\, unreliable.\n\nThis interactive and practical session will prov
 ide some tips that may be helpful in identifying beneficial owners of co
 mplex offshore entities with multiple layers of ownership\, where each l
 ayer may be comprised of one or more corporate entities\, where some of 
 them may be different in type and incorporated in different jurisdiction
 s\, which may even include trust or private foundations.\n\nThis session
  will also cover the lawyer's role in the formation process and the Fina
 ncial Action Task Force (FATF)/government response in the creation of re
 gisters. How effective have they been in helping compliance/law enforcem
 ent and what do they mean for the privacy of individuals associated with
  corporates and trusts?
LOCATION:Session Room T\, Level -1
UID:87f88d46-a39c-4123-b185-f22404058110
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