2020-02-25 12:01:00

The SFMS continues to implement the Concept “Do 100% VIRNO”

On February 24, 2020, the SFMS representatives took part in the expert round table “TIME TO OPEN!”. 

The regional coordinator of the Open Government Support Unit (Europe), the representative of the Association for Innovation Management (Austria), the representatives of the OpenOwnerhip and the national experts participated in the round table.    

During the mentioned event the national projects of the Concept and the Plan of implementation the mechanism of verification information on ultimate beneficial owners contained in the Unified State Register of legal entities, individuals, entrepreneurs and public formations was presented.

The international experts presented information on topical issues of the agenda in the area of beneficial ownership and compliance with the basic principles of verification of information on beneficial owners.

During the mentioned event, the SFMS emphasized the need of active involvement of interested state bodies in the practical work on developing the mechanism of verification information on ultimate beneficial owners.

At the end of the event, the solemn ceremony of signing Memorandum on Strategic Partnership for Development the Mechanism of Verification Information on Ultimate Beneficial Owners and creation of the first Transnational Electronic Laboratory (BO TeLAB) took place.