Beneficial Ownership - Possible Implications For Public Procurement

Beneficial Ownership - Possible implications for Public Procurement

Public Procurement and SCM Collaboration Platform

Transforming Public Procurement - how public procurement will change

An Introduction to Beneficial Ownership Information Reporting Requirements

U.S. Department of the Treasury

Beneficial ownership data and public procurement in Kenya - workshop day 1

Beneficial Ownership: Amendment to the Companies Act (2023) to Effect Anti-Money Laundering

Public Procurement Commission, Jamaica

What is Beneficial Ownership | Identifying the Beneficial Owners | Threshold Required - AML Tutorial

Online workshop on beneficial ownership data and public procurement in Kenya

East African Tax and Governance Network

Online workshop: beneficial ownership data and public procurement in Kenya

Procurement and Beneficial Ownership Transparency: A Pandemic-Driven New Take on Public Access

IMF

What is beneficial ownership? And why is it important?

Dun & Bradstreet

Beneficial ownership data and public procurement in Kenya - workshop day 2

Who really benefits in company ownership?

Public Procurement and SCM Collaboration Platform

Day 4 - Using Beneficial Ownership Data in Ghana (Hybrid Training) EITI

Launch of version 0.4 of the Beneficial Ownership Data Standard

Book Launch: Unmasking Control: A Guide to Beneficial Ownership Transparency

IMF

Beneficial Ownership Disclosure

Procurement Learning

Beneficial Ownership Explained (Corporate Transparency Act)

Corporate Direct

Does your company have to report beneficial owner info under the Corporate Transparency Act?

Strohmeyer Law PLLC