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X-ORIGINAL-URL:https://www.corruptionwatch.org.za
X-WR-CALDESC:Events for Corruption Watch
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TZID:Africa/Johannesburg
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TZOFFSETFROM:+0200
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DTSTART:20210101T000000
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BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20220516T090000
DTEND;TZID=Africa/Johannesburg:20220517T153000
DTSTAMP:20260611T151121
CREATED:20220512T093334Z
LAST-MODIFIED:20220512T093545Z
UID:32574-1652691600-1652801400@www.corruptionwatch.org.za
SUMMARY:Conference: Collective action for beneficial ownership transparency in South Africa
DESCRIPTION:Members of the media are invited to a two-day conference on beneficial ownership transparency (BOT) in South Africa\, taking place in Cape Town on 16 -17 May 2022. The event is hosted by the Department of Public Service and Administration\, the Financial Intelligence Centre\, Open Government Partnership\, Corruption Watch\, and Open Ownership. \n\n\n\n\nThe subject of BOT is considered one of the leading topics in the international agenda for financial reform\, and is seen as a critical tool in fighting illicit financial flows related to corruption\, money laundering and tax evasion. South Africa is no less vulnerable to the range of financial crimes and corruption that results from the opacity around who owns and controls corporate entities\, and anonymous companies remain a major obstacle in the fight against these crimes.  \n\n\n\nA collective multi-stakeholder approach is key to addressing and making meaningful progress towards effective disclosure of high quality\, usable BO data. This event provides a valuable opportunity to facilitate that process. \n\n\n\n\nREGISTER HERE
URL:https://www.corruptionwatch.org.za/event/conference-collective-action-for-beneficial-ownership-transparency-in-south-africa/
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