Publisher: 
Ethiopia EITI
Published Date: 
March, 2017

Ethiopia Beneficial Ownership Scoping Study

The 2016 EITI Standard requirement 2.5 makes it mandatory after 1 January 2020 for all implementing countries to request beneficial ownership information and for companies to disclose this information. EITI implementing countries were required to produce a roadmap on beneficial ownership disclosure by 1 January 2017.

Here is a scoping study reviewing the legal and institutional framework for beneficial ownership in Ethiopia, as well as a review of the EEITI 2016 beneficial ownership roadmap published in December 2016.