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BO Toolkit, Inter American Bank by Humam Khan is a document available to read on EtoBox.

What is BO Toolkit, Inter American Bank about?

The document is a toolkit prepared by the Inter-American Development Bank and the Global Forum on Transparency, focusing on the implementation of beneficial ownership standards for tax transparency and anti-money laundering. It outlines the importance of identifying beneficial owners, the international standards and recommendations related to beneficial ownership, and provides policy options and practical considerations for jurisdictions. The toolkit aims to assist countries in developing legal frameworks t

Author

Humam Khan

Language

EN