Implementation | openownership.org

Guidance

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

Publicada: 01 July 2021
Principles for effective beneficial ownership disclosure - updated January 2023

The Open Ownership Principles set out best practice standards for effective beneficial ownership disclosure

Publication Opening Extractives

Fomento de la transparencia de los beneficiarios reales: Informe de progreso de Opening Extractives 2021/22

Documenting the first year of the Opening Extractives programme’s implementation across 10 countries, including how countries have modernised data collection tools, improved disclosure systems, supported evidence-based advocacy and strengthened stakeholder capacity through peer learning

Publicada: 16 December 2022
Research report Opening Extractives

Estudio de alcance - Argentina

Este informe analiza los aspectos jurídicos e institucionales de la divulgación de los Beneficiarios Finales en Argentina.

Written by Oscar Ramos Rivera, Opening Extractives

Publicada: 23 September 2022
Briefing Beneficial Ownership Data Standard

Datos estructurados e interoperables de beneficiarios finales

Este resumen de políticas describe los beneficios principales de la recopilación, el almacenamiento y la publicación de datos estructurados sobre beneficiarios finales, y cómo esto mejora su funcionalidad, reduce los costos y conduce a un mayor impacto

Written by Jack Lord, Tymon Kiepe

Publicada: 12 August 2022