Designing sanctions and their enforcement for beneficial ownership disclosure

Publication date: 28 April 2022
Authors: Ramandeep Kaur Chhina, Tymon Kiepe

Publication type
Briefing
Publication

Sections
Implement, Research

Open Ownership Principles
Up to date and auditable, Sanctions and enforcement

Summary

This policy briefing highlights key considerations for policy makers and implementers for establishing a sanctions and enforcement regime that is effective, proportionate and dissuasive. It helps think through various legal, policy and technical aspects of sanctions and their enforcement, to ensure compliance for adequate, accurate, and up-to-date beneficial ownership information. The briefing identifies emerging good practice from different countries and outlines key policy principles.

Next page: Overview

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Designing sanctions and their enforcement for beneficial ownership disclosure

Contents

Summary

Related articles and publications

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Beneficial ownership transparency in Armenia: The current regime and next steps

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