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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.
Principles for effective beneficial ownership disclosure
The Open Ownership Principles set out best practice standards for effective beneficial ownership disclosure. They are intended to support governments implementing effective beneficial ownership transparency reforms and guide international institutions in understanding and supporting this work