New Global Horizons: Raising Ambitions for Beneficial Ownership Transparency
The need for beneficial ownership transparency is greater than ever. Global momentum is building.
This high-level government representatives, experts from civil society and senior officials from multilateral institutions from the Beneficial Ownership Leadership Group, co-convened by Open Ownership and the Open Government Partnership (OGP) is chaired by Matthew Valencia, Special Projects Editor, The Economist, with opening remarks from Duncan Tessier, Director of Economic Crime, Home Office, Government of the United Kingdom and Joe Powell, Deputy CEO of OGP.
Panelists include:
Yeranuhi Tumanyants, Deputy Minister of Justice, Government of Armenia
Zuzana Wienk, Director of Currents, Slovakia
Elisa de Anda Madrazo, Vice-President, Financial Action Task Force
Cahyo R. Muzhar, Director General for Legal Administrative Affairs, Ministry of Law and Human Rights, Government of Indonesia
Ogbonnaya Orji, Executive Secretary of the Nigeria Extractive Industry Transparency Initiative, Government of Nigeria
Richard Nephew, Global Anti-Corruption Coordinator, Department of State, Government of the United States
Natalya Chornogub, Head of Government Relations, YouContol, Ukraine
Thom Townsend, Executive Director, Open Ownership