Skip to content
GCFFC.org
  • Home
  • About
  • News
  • Events
  • Contact
  • Home
  • About
  • News
  • Events
  • Contact

Verifying beneficial ownership data explained

  • Posted on 2 April 2021
  • By Open Ownership

An explainer video on beneficial ownership data verification best practice. 

Click here for the full report

Recommended Posts

Press Release – Financial Crime Fighter 2022
Open Ownership’s response to FATF’s consultation on revisions to Recommendations 24 and 25
Integrity and Compliance Taskforce Paper
Global Coalition to Fight Financial Crime (GCFFC) Middle East and North Africa (MENA) Chapter and The MENA Financial Crime Compliance Group (MENA FCCG) launch the Trade Based Financial Crime (TBFC) Reference Guide 
GCFFC.org

secretariat@gcffc.org
Privacy Policy

Follow us on social media:

Linkedin
This website uses cookies to improve your experience. You can opt-out if you wish. Cookie settings ACCEPT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Advertisement

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Save & Accept