We recently published research on how shareholder information can be leveraged to strengthen #BeneficialOwnership#transparency. Drawing on case studies in #Estonia and #Zambia, we share how such information can improve understanding of corporate networks.
https://t.co/zzmCTxvq1X
In our latest edition of our newsletter, we delve into the world of #access to #BeneficialOwnership information and how this relates to considerations of #transparency.
We share exciting updates from our work w. @esaamlg@UNODC@pacrazambia and others
🗞️https://t.co/50eofmReni
During the conference, our Executive Director @thomtownsend was part of a session on registration and use of verified BO information and structures, together with Ulf Krause (@bundesanzeiger), Claude Bocqueraz (DG FISMA, @EU_Commission) and @Ro_Solis (@UNODC, GloBE)
We recently conducted a major study to understand the experiences of users of #BeneficialOwnership data. Within our findings were a number of clear functional requirements for those building, assessing, and seeking to improve BO registers.
Explore here: https://t.co/aBYOO3t7kK
We were delighted to celebrate #OpenGovWeek last month. Below, @opengovpart shares how #BeneficialOwnership#transparency has opened government reforms across the globe over the last 15 years. We are proud to partner with OGP and others to advance this agenda internationally.
For 15 years, OGP members have worked to make it harder to hide corruption and easier to follow the money.
From Nigeria to Armenia to Canada, beneficial ownership reforms are revealing who really owns companies and profits from public contracts.
Link https://t.co/lXQdTmV0S4
The #Philippines has recently pushed for the introduction of its first-ever primary law on #BeneficialOwnership#transparency. Here, we share the latest on the country’s journey so far, including exiting the Financial Action Task Force greylist
Read more: https://t.co/pix6I15vE9
This week, Open Ownership colleagues are helping advance partners' work on taking #BeneficialOwnership#transparency from theory to practice by delivering training sessions and presentations across four continents.
With @unodc.bsky.social, @ATAFtax, and other partners, we are strengthening the capacity of people to use #BeneficialOwnership data around the world - in this case, for an audience of almost 200 government officials and other stakeholders from around 20 countries.
#WeekendReading?
The latest (new and refreshed!) edition of our newsletter is out.
Browse Disclosure to see our latest resources and work around the world on access to #BeneficialOwnership information.
Read it: https://t.co/ro8rInuDzM
For 15 years, OGP members have worked to make it harder to hide corruption and easier to follow the money.
From Nigeria to Armenia to Canada, beneficial ownership reforms are revealing who really owns companies and profits from public contracts.
Link https://t.co/lXQdTmV0S4