{"id":3613,"date":"2022-07-19T12:04:46","date_gmt":"2022-07-19T12:04:46","guid":{"rendered":"https:\/\/globaltaxjustice.org\/?post_type=event&#038;p=3613"},"modified":"2022-07-19T12:04:46","modified_gmt":"2022-07-19T12:04:46","slug":"second-high-level-symposium-on-beneficial-ownership-transparency","status":"publish","type":"event","link":"https:\/\/globaltaxjustice.org\/es\/eventos\/second-high-level-symposium-on-beneficial-ownership-transparency\/","title":{"rendered":"Second high-level symposium on beneficial ownership transparency"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Website<\/span><a href=\"http:\/\/www.taxjustice.net\/2016\/08\/30\/second-high-level-symposium-beneficial-ownership-transparency-buenos-aires-august-31stseptember-1st\/\"><span style=\"font-weight: 400;\">http:\/\/www.taxjustice.net\/2016\/08\/30\/second-high-level-symposium-beneficial-ownership-transparency-buenos-aires-august-31stseptember-1st\/<\/span><\/a><\/p>\n<p><b>(ESP) Jornadas internacionales de Di\u00e1logo entre Gobierno y Sociedad :<\/b><b><br \/>\n<\/b><b>\u201c<\/b><b><i>Registro de beneficiarios finales y su vinculaci\u00f3n con el lavado de dinero y la evasi\u00f3n fiscal<\/i><\/b><b>\u00ab<\/b><\/p>\n<p><b>(ENG) Second high-level symposium on beneficial ownership transparency<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Organizan: Latindadd, Fundaci\u00f3n SES, Tax Justice Network, Banco Central y Ministerio P\u00fablico de Argentina.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Contacto: Carlos Bedoya, Alonso Paz (Latindadd) y Adri\u00e1n Falco (Fundaci\u00f3n SES)<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Contact email (ESPA\u00d1OL) :\u00a0<\/span><a href=\"about:blank\"><span style=\"font-weight: 400;\">alonsopaz@latindadd<\/span><\/a><\/p>\n<p><span style=\"font-weight: 400;\">Contact email (ENGLISH):\u00a0<\/span><a href=\"mailto:andres@taxjustice.net\"><span style=\"font-weight: 400;\">andres@taxjustice.net<\/span><\/a><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tax Justice Network together with Argentina\u2019s Anti-Corruption Office, Argentina\u2019s\u00a0General Prosecution Office (Ministerio P\u00fablico Fiscal), the Central Bank and other NGOs including\u00a0<\/span><a href=\"http:\/\/www.fundses.org.ar\/\"><span style=\"font-weight: 400;\">Fundaci\u00f3n SES<\/span><\/a><span style=\"font-weight: 400;\">,\u00a0<\/span><a href=\"http:\/\/www.justiciafiscal.org\/\"><span style=\"font-weight: 400;\">Red de Justicia Fiscal LAC<\/span><\/a><span style=\"font-weight: 400;\">,\u00a0<\/span><a href=\"http:\/\/www.latindadd.org\/\"><span style=\"font-weight: 400;\">Latindadd\u00a0<\/span><\/a><span style=\"font-weight: 400;\">and\u00a0<\/span><a href=\"http:\/\/www.cipce.org.ar\/\"><span style=\"font-weight: 400;\">CIPCE\u00a0<\/span><\/a><span style=\"font-weight: 400;\">will host\u00a0a two-day event involving government and civil society concerning the need for registries of beneficial ownership (<\/span><a href=\"http:\/\/www.taxjustice.net\/wp-content\/uploads\/2013\/04\/Programa.pdf\"><span style=\"font-weight: 400;\">click here to see full program in spanish<\/span><\/a><span style=\"font-weight: 400;\">). The second edition of this\u00a0event which<\/span><a href=\"http:\/\/www.taxjustice.net\/2015\/06\/18\/agreement-in-buenos-aires-on-need-for-public-registries-of-beneficial-ownership\/\"><span style=\"font-weight: 400;\">\u00a0first took place in 2015<\/span><\/a><span style=\"font-weight: 400;\">,\u00a0will be held again\u00a0at one of the main halls of Argentina\u2019s Central Bank and will be\u00a0one of the principal gatherings of government agencies and NGOs from the region to discuss this topic.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Public officials from major Argentine government agencies will\u00a0participate both as speakers and audience, including the commercial registry (IGJ), the tax authority (AFIP), the Central Bank, the General Prosecution Office (MPF), the Securities Exchange Commission (CNV), the Financial Intelligence Unit (UIF), and among others,\u00a0the Anti-corruption office.\u00a0Latin American authorities from Brazil, Costa Rica, Ecuador and\u00a0Peru will also\u00a0take part. On the civil society side Tax Justice Network, Fundaci\u00f3n SES, Latindadd, Cefid-ar, CIPCE, ACIJ and others will also participate as panelists.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The event is public and will take place at the Central Bank\u2019s Bosch Hall (sal\u00f3n Bosch).<\/span><\/p>\n\n","protected":false},"excerpt":{"rendered":"<p>Tax Justice Network together with Argentina\u2019s Anti-Corruption Office, Argentina\u2019s\u00a0General Prosecution Office (Ministerio P\u00fablico Fiscal), the Central Bank and other NGOs including\u00a0Fundaci\u00f3n SES,\u00a0Red de Justicia Fiscal LAC,\u00a0Latindadd\u00a0and\u00a0CIPCE\u00a0will host\u00a0a two-day event involving government and civil society concerning the need for registries of beneficial ownership (click here to see full program in spanish). The second edition of this\u00a0event which\u00a0first took place in 2015,\u00a0will be held again\u00a0at one of the main halls of Argentina\u2019s Central Bank and will be\u00a0one of the principal gatherings of government agencies and NGOs from the region to discuss this topic.<\/p>\n","protected":false},"featured_media":3614,"template":"","thematic-area":[111],"year":[18],"class_list":["post-3613","event","type-event","status-publish","has-post-thumbnail","hentry","thematic-area-tax-and-transparency","year-18"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Second high-level symposium on beneficial ownership transparency - Global Tax Justice<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globaltaxjustice.org\/es\/eventos\/second-high-level-symposium-on-beneficial-ownership-transparency\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Second high-level symposium on beneficial ownership transparency - Global Tax Justice\" \/>\n<meta property=\"og:description\" content=\"Tax Justice Network together with Argentina\u2019s Anti-Corruption Office, Argentina\u2019s\u00a0General Prosecution Office (Ministerio P\u00fablico Fiscal), the Central Bank and other NGOs including\u00a0Fundaci\u00f3n SES,\u00a0Red de Justicia Fiscal LAC,\u00a0Latindadd\u00a0and\u00a0CIPCE\u00a0will host\u00a0a two-day event involving government and civil society concerning the need for registries of beneficial ownership (click here to see full program in spanish). The second edition of this\u00a0event which\u00a0first took place in 2015,\u00a0will be held again\u00a0at one of the main halls of Argentina\u2019s Central Bank and will be\u00a0one of the principal gatherings of government agencies and NGOs from the region to discuss this topic.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/globaltaxjustice.org\/es\/eventos\/second-high-level-symposium-on-beneficial-ownership-transparency\/\" \/>\n<meta property=\"og:site_name\" content=\"Global Tax Justice\" \/>\n<meta property=\"og:image\" content=\"https:\/\/globaltaxjustice.org\/wp-content\/uploads\/2022\/07\/2016-08-31-Second-high-level-symposium-on-beneficial-ownership-transparency-EN-IMAGEM.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"731\" \/>\n\t<meta property=\"og:image:height\" content=\"412\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/globaltaxjustice.org\/es\/eventos\/second-high-level-symposium-on-beneficial-ownership-transparency\/\",\"url\":\"https:\/\/globaltaxjustice.org\/es\/eventos\/second-high-level-symposium-on-beneficial-ownership-transparency\/\",\"name\":\"Second high-level symposium on beneficial ownership transparency - 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