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blogs Stephen Abbott Pugh · Mar 2022
The Beneficial Ownership Data Standard has been approved to be used for the collection, exchange, use, and distribution of beneficial ownership data by the UK government
blogs Open Ownership · Mar 2022
Open Ownership joins more than 120 civil society organisations in calling on European Union Institutions and Member States to act urgently to open company and beneficial ownership registers to better track the hidden wealth of Russian oligarchs and to ensure...
blogs Open Ownership · Mar 2022
In February, beneficial ownership transparency was top of the agenda in the Asia and Pacific region. Despite turbulence in global financial markets, and challenges in disclosures and market pricing heavily linked to the impact of COVID-19, the region has taken...
blogs Open Ownership · Mar 2022
The Financial Action Task Force (FATF) – the international standard-setting body on anti-money laundering and countering the financing of terrorism – has approved revisions to its Recommendation 24 (R24) on beneficial ownership. Based on FATF’s public statement and our analysis...
blogs Favour Ime and Louise Russell-Prywata · Feb 2022
Beneficial ownership transparency and the fight against grand corruption in Nigeria: The highs and lows of Nigeria’s journey
blogs Agustina de Luca · Feb 2022
Armenia is a world leader in beneficial ownership transparency. Since 2021, Armenia has been collecting and publishing beneficial ownership information in a well-structured, open data format in a public Business Register. This data is published in line with the Beneficial...