Tim Law
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timwlaw.bsky.social
Tim Law
@timwlaw.bsky.social
Expert in transparency, governance, EITI, beneficial ownership, AML, anti-corruption
www.engaged-consulting.com
Great to see that #TrinidadandTobago #EITI has published the latest State of the Extractive Sector Report. #transparency #governance 1/2 www.tteiti.com/articles/soe...
State of the Extractive Sectors Report 2024
TTEITI’s State of the Extractive Sectors Report 2024
www.tteiti.com
February 14, 2025 at 1:47 PM
Latest article published by @michaelbarron23 and me.

Here, we look back at the work we have been doing in Papua New Guinea, including our first visit there back in February 2024.

#EITI #PapuaNewGuinea #PNG #PNGEITI #Transparency
KTK Accountants & Advisors

www.linkedin.com/pulse/papua-...
Papua New Guinea: strengthening transparency to fuel the economy
This is the latest in a series of articles being published by Michael Barron and me over the coming weeks. Fun fact on Papua New Guinea (PNG): its capital Port Moresby is the only national capital of ...
www.linkedin.com
December 16, 2024 at 2:24 PM
Earlier this month, a Texan court thew another curveball at #beneficialownership reporting with implications beyond Texas and beyond the US. Michael Barron and I outline the wider implications in our latest blog.
bo6.global/2024/12/13/t...
#bo6 #transparency #aml #governance #texas #usa
Texas holds up beneficial ownership - Articles - BO6 Global
BO6 Global - Texas holds up beneficial ownership
bo6.global
December 13, 2024 at 6:48 PM
On #AntiCorruptionDay, next in the series of articles by
Michael Barron and me: The Role of the Private Sector in Tackling Corruption linkedin.com/pulse/role-p... via
@LinkedIn

#IACD2024 #Integrity #Transparency #Accountability #EITI
The Role of the Private Sector in Tackling Corruption
This is the latest in a series of articles being published by Michael Barron and me over the coming weeks and coincides with International Anti-Corruption Day 2024. Companies are not corrupt: people a...
linkedin.com
December 9, 2024 at 4:56 PM
Beneficial ownership transparency is an essential tool for private sector businesses to mitigate risks to their operations & reputation. Michael Barron & I examine this bo6.global/2024/12/06/ben…#beneficialownershipi#transparencyc#bo6globala#privatesectoro#riskmanagementn#risksk
https://bo6.global/2024/12/06/ben…
December 6, 2024 at 2:51 PM
In the second in a series of blogs, Michael Barron and I explore the differing roles, styles and challenges of #BeneficialOwnership laws as they relate to #AML due diligence and the establishment to central registers of BO. bo6.global/2024/12/04/a...
#Transparency #Anticorruption #KYC #CDD
AML Laws and Beneficial Ownership Laws: Two Banks of the Same River - Articles - BO6 Global
BO6 Global - AML Laws and Beneficial Ownership Laws: Two Banks of the Same River
bo6.global
December 5, 2024 at 5:05 PM
Who should get the keys to #beneficialownership information & unlock its value for anti-corruption, AML & managing risks? The faltering progress towards public registers and the implications. First in a series of blogs from Michael Barron and me, which can be found at: bo6.global/2024/12/02/w...
Who should get the keys to beneficial ownership information? - News - BO6 Global
BO6 Global - Who should get the keys to beneficial ownership information?
bo6.global
December 4, 2024 at 2:58 PM