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This short, accessible workbook contains scenarios and illustrations on fictional company ownership structures. It is designed for exploring the information disclosed when a company is required to make a beneficial ownership declaration.
This workbook will be useful for country implementers developing a disclosure regime, technical teams implementing data collection systems, or companies wanting to disclose their own beneficial ownership structure.
Using reliable identifiers for corporate vehicles in beneficial ownership data
This technical guidance aims to help implementers and multi-stakeholder groups understand how reliable identifiers facilitate the connection of datasets such as disclosures on politically exposed persons, stock exchange filings and licence registers
Published: 23 October 2023