Beneficial ownership disclosure workbook

Guidance Country assistance

This short, accessible resource is a workbook to help you explore beneficial ownership. The scenarios in the workbook illustrate fictional company ownership structures, and it is designed to help you explore the extent of information disclosed when a company is required to make a beneficial ownership declaration. There are scenarios and illustrations to help you throughout.

This workbook will be useful for country implementers developing a disclosure regime, technical teams implementing data collection systems, or companies wanting to disclose their own beneficial ownership structure.

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English

Published

Jun 2021

Authors

Kadie Armstrong