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Verification is the combination of checks and processes that a particular disclosure regime opts for to ensure that the beneficial ownership data is of high quality, meaning it is accurate and complete at a given point in time.
Using case studies, this policy briefing offers guidance on verification and implementation best practice.
Guide to implementing beneficial ownership transparency
This guide provides resources for those implementing beneficial ownership transparency. It covers the full implementation journey, including initial commitments, developing a robust legal framework, designing data collection systems, building registers and making data available
Published: 01 July 2021