Records last updated: 17 April 2023
Contact person: Agustina De Luca
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
Colombia Single Registry of Beneficial Owners (RUB) - 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
- At the 2016 UK Anti-Corruption Summit, Colombia made a commitment to beneficial ownership disclosure. [12 May 2016] link to commitment
- As an Extractives Industry Transparency Initiative (EITI) member, Colombia has committed to beneficial ownership transparency for the extractives sector. [25 February 2016]
- Colombia 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
Colombia Single Registry of Beneficial Owners (RUB)
Show further detail
- Name
- Colombia Single Registry of Beneficial Owners (RUB)
- Central register implemented
- Yes
- Public access
- No
- Scope
- Full-economy
- Register launched
- 2022
- Threshold used to determine beneficial ownership
- 5%
