Beneficial Strategies for Determining Beneficial Ownership
Although determining beneficial ownership in the MENA region is notoriously difficult, our experts will take on some of the biggest challenges.
You will learn how to:
-
Overcome regional obstacles to identifying UBOs, especially considering the latest FATF amendments of Recommendation 24 and 25
-
Reconcile UBO requirements across jurisdictions
-
Analyse the special UBO challenges posed by Free Zone Establishments and general trading companies in the MENA region
Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS
Presenters:
Hessa Saeed Ahmad, CAMS, Acting Head of Supervision Section- Dubai, Ministry of Economy UAE
Waheed Rathore, Group Chief Compliance Officer, Group Compliance, Dubai Islamic Bank
Natella Safar Ali, Executive Director – Registration and Licensing, Registration Authority, Abu Dhabi Global Market (ADGM)