Worldwide commitments and action

Discover which countries have made commitments to beneficial ownership transparency, where open registers are in operation, and where OpenOwnership is providing support across the world.

108
countries committed in total
to Beneficial Ownership Transparency
48
countries are fully committed
to Beneficial Ownership Transparency
60
countries are partially committed
to Beneficial Ownership Transparency
35
countries where OpenOwnership is engaged
including 14 British Overseas Territories

Afghanistan

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Historic

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 02 December 2020

Commitments

Albania

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 05 October 2020

Commitments

Argentina

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 03 September 2020

Commitments

Armenia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

Australia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 27 August 2020

Commitments

  • Australia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • At the 2016 UK Anti-Corruption Summit Australia made a commitment to beneficial ownership disclosure.

Austria

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As a European Union member, Austria is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Bahamas

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • The Bahamas has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument.

Bangladesh

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • None

Belgium

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Belgium is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Benin

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • Benin has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Extended Credit Facility.

Botswana

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 25 August 2020

Commitments

  • None

Brazil

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 25 August 2020

Commitments

Bulgaria

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As a European Union member, Bulgaria is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • Bulgaria has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Burkina Faso

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Burkina Faso has committed to beneficial ownership transparency for the extractives sector.
  • Burkina Faso has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Cameroon

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Canada

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register: x

Committed to public register: x

Last updated: 05 October 2020

Commitments

  • Canada has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Chad

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Chad has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.
  • As an Extractives Industry Transparency Initiative (EITI) member, Chad has committed to beneficial ownership transparency for the extractives sector.

Chile

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Chile has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Colombia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 19 November 2020

Commitments

Comoros

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Costa Rica

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register: x

Last updated: 25 August 2020

Commitments

  • Costa Rica has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Croatia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As a European Union member, Croatia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Cyprus

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 07 January 2021

Commitments

  • As a European Union member, Cyprus is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Czech Republic

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Czech Republic is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Côte d'Ivoire

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Democratic Republic of the Congo

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Denmark

Any register(s) online:

Any data in the OpenOwnership Register:

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Denmark is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • Denmark has made a commitment to beneficial beneficial ownership transparency through some other means

Djibouti

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Dominican Republic

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Ecuador

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 15 October 2020

Commitments

Egypt

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Egypt has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument.
  • Egypt has made a commitment to beneficial beneficial ownership transparency through some other means

Estonia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Estonia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Eswatini

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Eswatini has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.

Ethiopia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Finland

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Finland is obliged to create a central, public register of beneficial ownership, covering the whole economy.

France

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, France is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • France has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • At the 2016 UK Anti-Corruption Summit France made a commitment to beneficial ownership disclosure.

Gabon

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Germany

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Germany has committed to beneficial ownership transparency for the extractives sector.
  • As a European Union member, Germany is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Ghana

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 13 October 2020

Commitments

Greece

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Greece is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Guatemala

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Guinea

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Guinea has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.
  • As an Extractives Industry Transparency Initiative (EITI) member, Guinea has committed to beneficial ownership transparency for the extractives sector.

Guyana

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Honduras

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • Honduras has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Stand-by Arrangement and the Standby Credit Facility.
  • As an Extractives Industry Transparency Initiative (EITI) member, Honduras has committed to beneficial ownership transparency for the extractives sector.

Hungary

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As a European Union member, Hungary is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Indonesia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

Iraq

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Ireland

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Ireland is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • Ireland has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Islamic Republic of Mauritania

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Italy

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Historic

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Italy is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • Italy has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Jamaica

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • None

Jordan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

Kazakhstan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Kenya

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 15 October 2020

Commitments

  • Kenya has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • At the 2016 UK Anti-Corruption Summit Kenya made a commitment to beneficial ownership disclosure.

Kyrgyzstan (Kyrgyz Republic)

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 08 October 2020

Commitments

Latvia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

  • Latvia has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.
  • As a European Union member, Latvia is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • Latvia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Lesotho

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Lesotho has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility and Rapid Financing Instrument.
  • None

Liberia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 05 December 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Liberia has committed to beneficial ownership transparency for the extractives sector.
  • Liberia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • None

Lithuania

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Lithuania is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Luxembourg

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Luxembourg is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Madagascar

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Madagascar has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.
  • As an Extractives Industry Transparency Initiative (EITI) member, Madagascar has committed to beneficial ownership transparency for the extractives sector.

Malawi

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Mali

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Malta

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 26 October 2020

Commitments

  • As a European Union member, Malta is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Mauritius

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 25 August 2020

Commitments

  • None

Mexico

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 02 September 2020

Commitments

Mongolia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Mongolia has committed to beneficial ownership transparency for the extractives sector.
  • Mongolia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • None

Montenegro

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • None

Mozambique

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Myanmar

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • Myanmar has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.
  • Myanmar passed legislation in November 2019 for a central register covering all sectors of the economy
  • As an Extractives Industry Transparency Initiative (EITI) member, Myanmar has committed to beneficial ownership transparency for the extractives sector.

Nepal

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Netherlands

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Netherlands has committed to beneficial ownership transparency for the extractives sector.
  • As a European Union member, Netherlands is obliged to create a central, public register of beneficial ownership, covering the whole economy.

New Zealand

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 05 October 2020

Commitments

Nigeria

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

Norway

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • Norway has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • Norway has made a commitment to beneficial beneficial ownership transparency through some other means
  • As an Extractives Industry Transparency Initiative (EITI) member, Norway has committed to beneficial ownership transparency for the extractives sector.

Papua New Guinea

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Paraguay

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy: x

Committed to central register:

Committed to public register: x

Last updated: 27 August 2020

Commitments

  • Paraguay has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Peru

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Philippines

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 01 October 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Philippines has committed to beneficial ownership transparency for the extractives sector.
  • Philippines has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Plurinational State of Bolivia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Poland

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 02 September 2020

Commitments

  • As a European Union member, Poland is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Portugal

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Portugal is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Republic of Moldova

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • None

Republic of South Africa

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • South Africa has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Financing Instrument.
  • Republic of South Africa has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Republic of the Congo

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Romania

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Romania is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Saint Vincent and the Grenadines

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Senegal

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Seychelles

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

Sierra Leone

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, Sierra Leone has committed to beneficial ownership transparency for the extractives sector.
  • Sierra Leone has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • None

Slovak Republic

Any register(s) online:

Any data in the OpenOwnership Register:

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • Slovak Republic has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.
  • As a European Union member, Slovak Republic is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Slovenia

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • As a European Union member, Slovenia is obliged to create a central, public register of beneficial ownership, covering the whole economy.

Solomon Islands

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Spain

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Spain is obliged to create a central, public register of beneficial ownership, covering the whole economy.
  • At the 2016 UK Anti-Corruption Summit Spain made a commitment to beneficial ownership disclosure.

Suriname

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Sweden

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As a European Union member, Sweden is obliged to create a central, public register of beneficial ownership, covering the whole economy.

São Tomé and Príncipe

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • São Tomé and Príncipe has made a commitment to beneficial ownership transparency as part of accessing funds through the IMF Rapid Credit Facility.
  • As an Extractives Industry Transparency Initiative (EITI) member, São Tomé and Príncipe has committed to beneficial ownership transparency for the extractives sector.

Tajikistan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

North Macedonia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 17 September 2020

Commitments

  • North Macedonia has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency

Timor-Leste

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Togo

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Trinidad and Tobago

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Tunisia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 27 August 2020

Commitments

  • None

Uganda

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Ukraine

Any register(s) online:

Any data in the OpenOwnership Register:

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 01 October 2020

Commitments

United Kingdom of Great Britain and Northern Ireland

Any register(s) online:

Any data in the OpenOwnership Register:

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 27 August 2020

Commitments

  • As an Extractives Industry Transparency Initiative (EITI) member, United Kingdom of Great Britain and Northern Ireland has committed to beneficial ownership transparency for the extractives sector.
  • United Kingdom of Great Britain and Northern Ireland has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
  • At the 2016 UK Anti-Corruption Summit United Kingdom of Great Britain and Northern Ireland made a commitment to beneficial ownership disclosure.

United Kingdom Overseas Territories

Any register(s) online:

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Current

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 October 2020

Commitments

  • United Kingdom Overseas Territories has made a commitment to beneficial beneficial ownership transparency through some other means

United Republic of Tanzania

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

Uzbekistan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy: x

Committed to central register:

Committed to public register:

Last updated: 25 August 2020

Commitments

  • None

Zambia

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register:

Last updated: 29 September 2020

Commitments

Zimbabwe

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: None

Committed to register covering whole economy:

Committed to central register:

Committed to public register: x

Last updated: 27 August 2020

Commitments

  • None