Beneficial ownership transparency has emerged as an important policy tool in countries for combating corruption, stemming illicit financial flows, and fighting tax evasion.
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Anonymous companies are often used to hide corruption. In most countries, disclosure of the individual(s) who ultimately controls or profits from a business is not required. This can result in people using anonymous companies to hide corruption. According to the World Bank, roughly 70 percent of the biggest corruption cases between 1980 and 2010 involved anonymous companies.
As of August 2020 , nearly 30 OGP countries have made commitments to advance global norms on beneficial ownership transparency.
As part of its peer to peer learning and coalition-building efforts OGP anchored the launch of a global coalition of governments and partners advancing beneficial ownership transparency. This Beneficial Ownership Leadership Group, initiated by the United Kingdom and supported by partners, including Open Ownership, seeks to advance the emerging standards on beneficial ownership through OGP and other platforms.
Armenia, Kenya, Latvia, Mexico, and the Slovak Republic have made formal endorsements to join the Leadership Group. Recently Nigeria also announced its intention to join.
More recently, OGP has also supported the launch of sub-regional and regional communities of practice on beneficial ownership transparency, including for Latin America, the Western Balkans and the Eastern Partnership . These include members of the Leadership Group to help catalyze the race to the top on this set of reforms.
Ahead of the 2021 OGP Global Summit and the U.S.-led Summit for Democracy, the OGP Support Unit and partners are hosting a series of thematic events around priority areas, including justice, anti-corruption (beneficial ownership transparency), and gender and inclusion.
In less than a month, two summits will take place on democracy. The first, the White House Summit for Democracy will deal with global threats including the rise of authoritarianism and feature the voices of...
A look at global progress and member-level examples of beneficial ownership work in OGP
Partners
Coalitions
The data below is drawn from the 2019 OGP Global Report. You can view and learn more about the report here.
These are members making OGP commitments to improve their performance in the respective policy area. As members that have demonstrated political commitment through OGP, the next step is ensuring that implemented commitments have maximal impact.
Key
Indicates that member has a starred commitment in this policy area.
Nothing about the inherent nature of business dictates that irreversible environmental damage, poor labor standards and conformity in leadership ...
2021, Outbound Link, Web Page
Corruption continues to undermine democratic institutions worldwide. Without strong commitments focused on political integrity, achieving OGP’s partnership-wide goals of economic…
2021, , Web Page
Transparency International shares recommendations for governments serious about tackling the impact of corruption on women and ensuring their participation in…
2020, Outbound Link, Web Page
A paper from Financial Accountability, Transparency and Integrity (FACTI.org)
2020, Outbound Link, Web Page
Watch this video case study that highlights early results from the Slovak Republic's public register on beneficial ownership.
2019, Perspective, Web Page
Beneficial ownership transparency has emerged as an essential means for combating corruption, stemming illicit financial flows, and fighting tax evasion.
2019, Document, PDF
A look at global progress and member-level examples of beneficial ownership work in OGP
2021, Document, PDF
A few weeks ago, the Government of Georgia hosted the Fifth Open Government Partnership Global Summit in Tbilisi. The event…
2018, Perspective, Web Page
When a country first joins OGP, and we speak with civil society and government for the first time,…
2017, Perspective, Web Page
Explore EITI’s resources on beneficial ownership disclosure for the oil, gas and mining industries.
2019, Outbound Link, Web Page
Read case studies from Global Witness featuring investigations uncovering corruption dealings through anonymous companies.
2019, Outbound Link, Web Page
Explore this guide for practical resources, knowledge sharing, and good practice on beneficial ownership transparency that is being developed by…
, Outbound Link, Web Page
Learn about the debates surrounding the intersection between data protection and privacy laws and tackling corruption through beneficial ownership registers…
2019, Outbound Link, Web Page
Open Ownership, The B Team and Engine Room share the rationales and risks for the public disclosure of ownership data.
2019, Outbound Link, Web Page
Read Transparency International’s report for model commitments, best practice for opening registers, and more.
2018, Outbound Link, Web Page
2018, Document, PDF
In recent years, we’ve seen significant progress on clamping down on the abuse of anonymous company ownership through beneficial ownership…
2018, Perspective, Web Page
The Beneficial Ownership Leadership Group came together in 2019 to drive the global policy shift towards free, open beneficial ownership…
2020, , Web Page
Many beneficial ownership registration frameworks fail to obtain beneficial ownership information from listed companies for two main reasons. Tax Justice…
2020, Outbound Link, Web Page
Global Integrity, Open Data Charter, ILDA , AODN, and OD4D share four steps to generating OGP open data commitments to…
2021, Outbound Link, Web Page
Global Integrity, Open Data Charter, ILDA , AODN, y OD4D comparten cuatro pasos para generar compromisos OGP de datos abiertos…
2021, Outbound Link, Web Page
Global Integrity, Open Data Charter, ILDA , AODN, et OD4D partagent 4 étapes pour générer des engagements OGP de données…
2021, Outbound Link, Web Page
Open Ownership outlines the main ways beneficial ownership data can improve public procurement processes and objectives and discusses some of…
2021, Outbound Link, Web Page
Open Ownership delinea distintos modos en que los datos sobre los beneficiarios finales mejoran los procesos de adquisición pública y…
2021, Outbound Link, Web Page
You probably don’t associate open government with the arts very often, but they are more connected than you think. Their…
2021, Perspective, Web Page
Ahead of the 2021 OGP Global Summit and the U.S.-led Summit for Democracy, the OGP Support Unit and partners are hosting a series of thematic events around priority areas, including justice, anti-corruption (beneficial ownership transparency), and gender and inclusion.
In less than a month, two summits will take place on democracy. The first, the White House Summit for Democracy will deal with global threats including the rise of authoritarianism and feature the voices of...
Explore global progress and member-level examples of open government work in each of the selected policy areas.
After 10 years, the IRM is adapting the target and timing of recommendations. Let’s look at how IRM recommendations have evolved over time, what to expect from...
The UK leads the way with a pioneering beneficial ownership register, in an effort to stem corruption and strengthen measures against money laundering and tax evasion.
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