Panel Discussion on Strengthening Beneficial Ownership Transparency and Sanctions Compliance

• Lessons from the Philippines’ efforts to enhance beneficial ownership data collection and accessibility
• Integrating beneficial ownership data into AML systems and customer risk assessment
• Screening challenges with layered corporate structures and nominee arrangements
• Deploying integrated tools for UBO verification and real-time sanctions screening across jurisdictions
• Addressing data gaps and verification challenges in beneficial ownership registries
• Responding to dynamic sanctions regimes and managing screening effectiveness