Naomi Fowler ■ The 3rd International Conference on Beneficial Ownership Registries, Argentina
Published:
13 June 2017Reading time:
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The 3rd International Conference on Beneficial Ownership Registries will take place in Buenos Aires on June 21st-22nd at Argentina’s Central Bank. It is co-hosted by TJN with Fundacion SES, Argentina’s AML Prosecutor (PROCELAC), the Anti-Corruption Agency and Security Ministry. We blogged about this event last year here and we’ll report back to you once again this year on the highlights.
On this year’s agenda for discussion will be the international context in this area, recent EU developments, Latin America developments and progress, and new risks including Argentina’s new company law for the creation of companies in 24 hours with bank account and a Tax Identification Number (TIN), developments around bitcoins.
The discussions will involve experts from Argentina’s commercial registry, tax authority, financial intelligence unit, real estate registry, securities exchange commission, GAFILAT (AML) – Latin America’s FATF (Financial Action Task Force on Anti-Money Laundering), the Foreign Ministry, the Ministry of Security, the Anti-corruption agency, law firms, media, and civil society organisations.
The agenda (in Spanish) is available here.
The author
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Para vuestra información. Así están las cosas en Argentina y en nuestra región. / For your information. Things became more and more conflictive at Argentina and our region. Best regards
Jorge Gaggero
From: Jorge Gaggero
Sent: Tuesday, June 13, 2017 4:44 PM
To: Adrian Falco
Subject: Invitación evento Registro Público de Beneficiarios Reales (¿quienes son los dueños de la riqueza?)
Buenos Aires, Junio 13 de 2017
Adrian Falco (Fundacion SES, Latindadd y Red de Justicia Fiscal de America Latina y el Caribe):
cc Carlos Bedoya y Luis Moreno (Latindadd)
Suerte para vos, Adrián, y para los colegas Carlos Bedoya y Luis Moreno (Latindadd), que vienen desde Lima a participar en este evento. Se trata, como Uds bien saben, del tercero de una serie trianual y del primero al que no he sido invitado a exponer. Quisiera ser formalmente informado acerca del responsable institucional (Latindadd, TJN y / ó alguno / s de los organismos del Gobierno de Argentina coorganizadores del evento) y las razones de esta decisión, que ha sido tomada a menos de 18 meses de la “desaparición” de nuestro centro de investigaciones (el CEFID-AR). De todos modos, espero disfruten de estas Jornadas. No tengo pensado concurrir como público. Queda a la espera de vuestra respuesta y les saluda atentamente
Jorge Gaggero