Conference on the Register of Beneficial Owners

Where

Grand Hotel Excelsior Malta, Floriana, Malta View map

During this conference the various speakers will tackle topics relating to the registers on beneficial owners of all legal entities and arrangements and the importance of transparency of these entities. To this end we have Dr Helga Buttigieg Debono (National Coordinating Committee for Money Laundering and Financing of Terrorism) who will give a detailed explanation on the ....

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Description

To this end we have Dr Helga Buttigieg Debono (National Coordinating Committee for Money Laundering and Financing of Terrorism) who will give a detailed explanation on the vulnerability of legal entities and arrangements of being abused or misused to launder proceeds of crime and to finance terrorist activities. She will also evaluate this in the local context and in the light of the Money Laundering and Terrorist Financing National Risk Assessment.

Dr Geraldine Spiteri Lucas, together with Dr Deandra Schembri (both from Malta Business Registry), will be tackling the register on beneficial owners of commercial partnerships including amendments transposing the Fifth Anti-Money Laundering Directive and other important amendments.

Dr Petra Camilleri (Malta Financial Services Authority) will give an overview of the requirements relating to the reporting of beneficial ownership information of trusts, including changes introduced by the amendments to the legislation following the transposition of the 5th AML Directive.

Dr Maria Schembri (Malta Business Registry) will delve into the register of beneficial owners of foundations and associations.

Mr Andrew Schembri (Malta Business Registry) will explain the role of MBR’s Compliance Unit and an explanation on the inspections being carried out to a number of companies whereby verification is being conducted against a number of documents which ultimately confirms the beneficial owner.

The Hon Silvio Schembri, Minister for Economy, Investment and Small Business and Mr Joseph Farrugia, Chief Executive Officer of the Malta Business Registry will also be addressing this conference.

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The Promoter may add, withdraw or substitute artistes and/or vary advertised programmes, event times, seating arrangements and audience capacity without prior notice.
The Promoter/Venue Owner may postpone, cancel,interrupt or stop the event due to adverse weather, dangerous situations, or any other causes beyond his reasonable control.
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In the event of an event being cancelled, postponed or unsatisfactory, or in the event that Buyer is not allowed to watch the event for any reason, SHOWSHAPPENING cannot be held responsible for any liability including any costs whatsoever incurred by the Buyer in connection with the said event.
It is your responsibility to check your tickets.

ShowsHappening Terms and Conditions

No refund on tickets will be made under any circumstances unless otherwise instructed by the event organiser
Venue Owner reserves the right without refund or compensation to refuse admission to any persons whose conduct is disorderly or unbecoming.
The Promoter may add, withdraw or substitute artistes and/or vary advertised programmes, event times, seating arrangements and audience capacity without prior notice.
The Promoter/Venue Owner may postpone, cancel,interrupt or stop the event due to adverse weather, dangerous situations, or any other causes beyond his reasonable control.
Information is collected from those registering with www.showshappening.com in order to facilitate ticket purchase or other services available. This information is collected and used in accordance with ShowsHappening's Privacy Policy, which forms part of these conditions.
In the event of an event being cancelled, postponed or unsatisfactory, or in the event that Buyer is not allowed to watch the event for any reason, SHOWSHAPPENING cannot be held responsible for any liability including any costs whatsoever incurred by the Buyer in connection with the said event.
It is your responsibility to check your tickets.