Beneficial Ownership
Beneficial ownership transparency has emerged as an important policy tool in countries for combating corruption, stemming illicit financial flows, and fighting tax evasion.
The Beneficial Ownership Community of Practice in Latin America brings together government officials and civil society organizations from Latin American countries working to advance beneficial ownership transparency through commitments in their OGP action plans. This group seeks to provide implementation support for beneficial ownership transparency commitments, disseminate and promote exchange between government and civil society organizations, and involve other countries of the region in the discussion and promote the use of the OGP platform to advance beneficial ownership transparency
This effort seeks to complement the Beneficial Ownership Leadership Group by acting as a stepping stone for countries in the region to build their internal networks and capacity, through peer learning efforts between these countries that share linguistic, cultural and often, political contexts. Supported by OGP and partners, the Community of Practice meets quarterly to discuss specific questions around implementation.
Beneficial ownership transparency has emerged as an important policy tool in countries for combating corruption, stemming illicit financial flows, and fighting tax evasion.
The Beneficial Ownership Leadership Group came together in 2019 to drive the global policy shift towards free, open beneficial ownership data.
Beneficial ownership transparency has emerged as an essential means for combating corruption, stemming illicit financial flows, and fighting tax evasion.
The community of practice is composed of governments and civil society organizations from the following countries:
As the UK shapes its sixth OGP action plan, a spotlight remains on key areas like beneficial ownership and lobbying transparency for heightened reform.
Journalists and civil society have a key role to play in promoting good governance, preventing and detecting corruption, and demanding accountability from those in positions of power. And so we ask: how can we harness the potential of investigations into…
In this episode, Andrej Leontiev walks us through his experience as an anti-corruption lawyer and the movement for beneficial ownership transparency reform in Slovakia and globally.
Explore Nigeria’s next chapter in advancing beneficial ownership transparency, from their engagement in OGP to a recent visit from the OGP Support Unit to discuss the sustainability of reforms ahead of elections.
Nigeria was recognized today by the Open Government Partnership for its pioneering work to fight corruption through...
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