The MENAFATF Secretariat, IMF and GIZ held the Enhancing Transparency on Beneficial Ownership on 30-31 October 2022. The training webinar highlighted fundamental principles of the transparency on beneficiary ownership for legal persons and legal arrangements, BNIs and nomination arrangements, multi-pronged approach to collecting beneficial owner information and a risk-based approach, development of beneficial owner registries, international cooperation in relation to beneficial owner information.