A Beneficial Ownership Implementation Toolkit
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
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| Language: | English |
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Inter-American Development Bank
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| Subjects: | Fiscal Transparency, Transparency and Anticorruption, Financial Institution, Money Laundering, N46 - Latin America • Caribbean, Financial Integrity; Transparency; Beneficial Ownership; Shell Corporation; Offshore companies, |
| Online Access: | http://dx.doi.org/10.18235/0001711 https://publications.iadb.org/en/beneficial-ownership-implementation-toolkit |
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