Records last updated: 09 November 2023
Contact person: Agustina De Luca
Current ongoing work
We are working with the Public Procurement authority to collect, publish and use beneficial ownership data for procurement due diligence processes.
Committed to one or more
Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.
Implemented one or more
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- Chile has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [03 January 2019] link to commitment
- Chile made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment