Guide to implementing beneficial ownership transparency

Publication date: 01 July 2021

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Publication type
Guidance
Publication

Sections
Implementation

Summary

This guide brings together key resources and considerations at each stage of implementing beneficial ownership transparency. From initial commitments, to developing a robust legal framework, designing data collection forms and systems, building registers and publishing or making data available. The guide is designed for government officials working on implementation and other stakeholders that are advocating for and supporting reforms.

Next page: Introduction

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Forms

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Published: 17 March 2021

Guide to implementing beneficial ownership transparency

Contents

Summary

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