Ecuador

Find details about Ecuador's beneficial ownership transparency reforms

Records last updated: 08 November 2023

Contact person: Agustina De Luca

Current ongoing work

We support the Internal Revenues Service (Servicio de Rentas Internas, SRI) with their national beneficial ownership registry implementation. We also work with the Superintendencia de Compañías for their beneficial ownership disclosures.

Committed to one or more

  • Live register
    Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
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

Ecuador procurement register

Name
Ecuador procurement register
Central register implemented
Yes
Public access
Yes
Scope
Sectoral: Procurement
Structured data publicly available
No
Published as BODS
No

Commitment details

Show further detail
  • Ecuador has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument. [30 April 2020] link to commitment
  • As an Extractives Industry Transparency Initiative (EITI) member, Ecuador has committed to beneficial ownership transparency for the extractives sector. [15 October 2020] link to commitment
  • Ecuador 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
  • Ecuador committed to creating a roadmap for the implementation of the Beneficial Ownership Data Standard in the country as part of its 2022-24 Open Government Partnership national action plan [23 December 2022] link to commitment