Second Meeting of Beneficial Ownership Task Force Held

2018-10-19

Beneficial Ownership Task Force was held second meeting in Thazin Villa, Naypyidaw on 18-19 November, 2018.

Definitions of Beneficial Ownership and Politically Exposed Persons (PEP), Identifying companies to collect data for Beneficial Ownership, Ways of Data Disclosing for Beneficial Ownership, Focal Agency for data collection and maintenance were focused in meeting.

It was decided to make introduction Beneficial Ownership process in Formation trip of State and Regional Sub-National Coordination Unit, to define Ministry of Planning and Finance (MoPF) as a BO Focal Agency and to re-assign suitable Department as Focal Agency under MoPF and to participate in BO Process by particular Ministries.