Find details about Chile's commitments to and implementation of beneficial ownership transparency reforms

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

  • Planned
    Once a country makes at least a commitment to beneficial ownership transparency, it is at Planned stage.

Implemented one or more

Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Implementation details

Commitment details

Show further detail
  • 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