BIZweek SUPPRIMER SON SYSTÈME À DOUBLE ACTION Royal Dutch Shell quitte les Pays-Bas pour Londres ÉDITION 369 – VENDREDI 19 NOVEMBRE 2021 L’HEBDOMADAIRE DIGITAL GRATUIT L’HEBDOMADAIRE ÉLECTRONIQUE GRATUIT WORLD TRADE REPORT 2021 More resilience requires more, not less, global economic cooperation EU AML/CFT Global Facility  : Beneficial Ownership Registers as tool for transparency The role of Beneficial Ownership (BO) Registers as a tool to ensure transparency of beneficial owners, legal persons, trusts and similar legal arrangements, is the focus of a two-day workshop which kicked off, on Thursdat, at the FSC House, in Ebène. The Key Expert of the European Union on Anti-Money Laundering and Countering the Financing of Terrorism (EU AML/CFT) Global Facility, Mr Alexandre Taymans, the Director of the Registrar of Companies (ROC), Mrs Prabha Chinien, and the Acting Permanent Secretary of the Ministry of Financial Services and Good Governance, Mr Navindsing Jugmohunsing, were present at the opening ceremony. The aim of the workshop, indicated Mr Taymans, is to discussissues and challenges that Mauritius and Europe, as jurisdictions, have in terms of implementing BO Registers. The workshop, he added, marks the start of a new partnership and open dialogue between the EU and Mauritius. [Source  : GIS Mauritius]