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.

36
countries where OpenOwnership is engaged
including 14 British Overseas Territories
42
countries are fully committed
to Beneficial Ownership Transparency
43
countries are partially committed
to Beneficial Ownership Transparency

Afghanistan

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: 28 May 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: 28 May 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: 14 July 2020

Commitments

Armenia

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: 28 May 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: 28 May 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: 28 May 2020

Commitments

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

Azerbaijan

Any register(s) online: x

Any data in the OpenOwnership Register: x

OpenOwnership engagement: Historic

Committed to register covering whole economy: x

Committed to central register: x

Committed to public register: x

Last updated: 13 March 2020

Commitments

    Bahrain

    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: x

    Committed to public register: x

    Last updated: 13 March 2020

    Commitments

    • Bahrain has made a commitment to beneficial beneficial ownership transparency through some other means

    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: 28 May 2020

    Commitments

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

    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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

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

    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: 28 May 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: 03 June 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: 28 May 2020

    Commitments

    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: 28 May 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: x

    Committed to central register:

    Committed to public register:

    Last updated: 28 May 2020

    Commitments

    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: 20 May 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: 28 May 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: 28 May 2020

    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: 28 May 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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

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

    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: 28 May 2020

    Commitments

    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: 28 May 2020

    Commitments

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

    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: 28 May 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: 28 May 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: 28 May 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.

    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: 28 May 2020

    Commitments

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

    Ghana

    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: 28 May 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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

    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: 28 May 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: 28 May 2020

    Commitments

    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: 28 May 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: 28 May 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: 28 May 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: 28 May 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

    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: 28 May 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

    Jordan

    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: 28 May 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: 28 May 2020

    Commitments

    Kenya

    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: 14 July 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: 28 May 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: 28 May 2020

    Commitments

    • 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
    • Latvia has made a commitment to beneficial ownership transparency as part of the Beneficial Ownership Leadership Group.

    Liberia

    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: 28 May 2020

    Commitments

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

    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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

    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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

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

    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: 28 May 2020

    Commitments

    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: 22 July 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: 28 May 2020

    Commitments

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

    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: 28 May 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: 08 June 2020

    Commitments

    Netherlands

    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: 28 May 2020

    Commitments

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

    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: 13 March 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: 28 May 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: 28 May 2020

    Commitments

    • Norway has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • 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: 28 May 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: 23 June 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: 28 May 2020

    Commitments

    Philippines

    Any register(s) online: x

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Historic

    Committed to register covering whole economy: x

    Committed to central register:

    Committed to public register:

    Last updated: 28 May 2020

    Commitments

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

    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: 28 May 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: 28 May 2020

    Commitments

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

    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: 28 May 2020

    Commitments

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

    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: 28 May 2020

    Commitments

    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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

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

    Slovakia

    Any register(s) online:

    Any data in the OpenOwnership Register:

    OpenOwnership engagement: None

    Committed to register covering whole economy:

    Committed to central register:

    Committed to public register:

    Last updated: 28 May 2020

    Commitments

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

    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: 28 May 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: 13 March 2020

    Commitments

    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: 02 June 2020

    Commitments

    • South Africa has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
    • South Africa has made a commitment to beneficial beneficial ownership transparency through some other means

    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: 28 May 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: 28 May 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: 28 May 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: 28 May 2020

    Commitments

    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: 28 May 2020

    Commitments

    The former Yugoslav Republic of 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: 13 March 2020

    Commitments

    • The former Yugoslav Republic of 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: 28 May 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: 28 May 2020

    Commitments

    Trinidad and Tobago

    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: 23 June 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: 16 June 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: 28 May 2020

    Commitments

    • 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.
    • 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 Overseas Territories

    Any register(s) online:

    Any data in the OpenOwnership Register: x

    OpenOwnership engagement: Current

    Committed to register covering whole economy: x

    Committed to central register: x

    Committed to public register: x

    Last updated: 25 June 2020

    Commitments

      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: x

      Committed to central register:

      Committed to public register:

      Last updated: 12 June 2020

      Commitments

      Uruguay

      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: x

      Committed to public register: x

      Last updated: 13 March 2020

      Commitments

      • Uruguay has made a commitment to beneficial beneficial ownership transparency through some other means

      Zambia

      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: 14 July 2020

      Commitments

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