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Training on "Beneficiary ownership" held for regulatory authorities

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On November 15, the Financial Monitoring Service organized a training on "Beneficiary Ownership" for regulatory authorities.

The training discussed international standards on beneficial ownership, the procedure for reviewing the requirements for beneficial ownership, the procedure for determining the beneficial owner. At the end, the speaker answered the questions of the participants.

The training was attended by 15 officials of relevant government agencies operating in Azerbaijan.

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