Records last updated: 17 January 2023
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
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.
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- China has committed to a central non-public beneficial ownership register through the “Interim Measures on Information Filing of Ultimate Beneficial Owners of Market Players”, jointly published by the State Administration for Market Regulation of the People’s Republic of China and the People’s Bank of China. [27 December 2021] link to commitment