• Beneficial Ownership Disclosure

International Good Practice

This report sets out international good practice in beneficial ownership disclosure. It provides examples of good practice in several jurisdictions and examines the approach taken by a number of international institutions. The report describes the key components of beneficial ownership disclosure and sets out our understanding of international good practice. The report then draws out conclusions based on these comparator countries and international organizations.

The report considers beneficial ownership disclosure practices in selected countries and definitions developed by relevant international organizations.
 

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