Chile

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

Records last updated: 30 May 2023

Contact person: Agustina De Luca

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
  • Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

  • 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

Implementation details