Beneficial ownership transparency in Ghana
List of acronyms
API – application programming interface
BO – beneficial ownership
BODS – Beneficial Ownership Data Standard
BOT – beneficial ownership transparency
CSO – civil society organisation
CSV – comma-separated values
EITI – Extractive Industries Transparency Initiative
EU – European Union
FATF – Financial Action Task Force
FIC – Financial Intelligence Centre
GHC – Ghanaian Cedi
GHEITI – Ghana Extractive Industries Transparency Initiative
GIABA – Inter-Governmental Action Group against Money Laundering in West Africa
GRA – Ghana Revenue Authority
IT – information technology
LEA – law enforcement agencies
MSG – multi-stakeholder group
OE – Opening Extractives
OO – Open Ownership
PEP – politically exposed person
PLC – publicly listed company
PPA – Public Procurement Authority
ORC – Office of the Registrar of Companies
SOE – state-owned enterprise
TIN – tax identification number
USD – United States Dollar