Records last updated: 05 April 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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- The Republic of Korea 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