Asia

Countries in the region

• Afghanistan
• Armenia
  We are supporting the Ministry of Justice in implementing a whole-of-economy companies register using the Beneficial Ownership Data Standard (BODS).

• Azerbaijan
• Bahrain
• Bangladesh
• Bhutan
• Brunei Darussalam
• Cambodia
• China
• Democratic People's Republic of Korea
• India
• Indonesia
  We provided expert capacity-building and technical expertise training on beneficial ownership data verification and data use to the Ministry of Law and Human Rights, Ministry of Environment and Mineral Resources, and other key government agencies.

• Iraq
• Islamic Republic of Iran
• Israel
• Japan
• Jordan
• Kazakhstan
• Kuwait
• Kyrgyzstan (Kyrgyz Republic)
• Lao People's Democratic Republic
• Lebanon
• Malaysia
• Maldives
• Mongolia
  We provided guidance on the draft Extractive Sector Transparency Bill and continue to support Mongolia EITI in meeting the standards of Requirement 2.5.

• Myanmar
• Nepal
• Oman
• Pakistan
• Philippines
  We provided expert technical assistance and capacity-building training to the Securities and Exchange Commission on implementing a central BO register, and to other agencies including procurement, law enforcement, and tax authorities on using BO data. We also support the Philippines EITI in meeting its BO commitments under Requirement 2.5.

• Qatar
• Republic of Korea
• Russian Federation
• Saudi Arabia
• Singapore
• Sri Lanka
• Syrian Arab Republic
• Tajikistan
• Thailand
• Timor-Leste
• Turkey
• Turkmenistan
• United Arab Emirates
• Uzbekistan
• Vietnam
• Yemen