Determination of the ultimate beneficial owner - an interactive online course
By completing the course, you will learn the purpose and importance of UBO (Ultimate Beneficial Owner) identification, understand who sets and regulates transparency and UBO identification requirements, gain clarity on who qualifies as a UBO and how to identify them, explore Ukraine’s experience along with international standards and best practices, and assess your level of knowledge.
Who is the ultimate beneficial owner (UBO)? How to define it? Why and how should the UBO be determined? Now fill out the form
By completing the course, you will learn:
• why and for what purpose the UBO is determined
• who and how regulates the requirements for transparency and identification of the UBO
• who the ultimate beneficial owner is and how to determine it
• the experience of Ukraine, international standards and best practices
• how to evaluate your own level of knowledge
• why and for what purpose the UBO is determined
• who and how regulates the requirements for transparency and identification of the UBO
• who the ultimate beneficial owner is and how to determine it
• the experience of Ukraine, international standards and best practices
• how to evaluate your own level of knowledge
For whom: local and government authority, civil society institutions, experts, investigative journalists
For whom: local and government authority, civil society institutions, experts, investigative journalists
Format: online
The site is dedicated to the game: English https://www.csdf.org.ua/cbv/en/menu/ Ukrainian https://www.csdf.org.ua/cbv/menu/
Year of development: 2021
Languages: Ukrainian, English
Key partners: the world's first interactive course on determining the ultimate beneficial owner. Developed in cooperation with the Ministry of Justice of Ukraine and the Council of Europe in Ukraine with the support of the International Renaissance Foundation
Interested? Choose your course language and start your training!