Publisher: 
EITI
Publication Type: 
Guidance note
Published Date: 
February, 2017

Guidance on implementing beneficial ownership disclosure

Requirement 2.5

Moving from developing a roadmap to implementing the first steps to disclose the beneficial owners of oil, gas and mining companies, the International Secretariat provides the following resources: 

  • Presentation: Beneficial ownership definitions
  • Group exercise: Beneficial ownership definitions
     
  • PresentationBeneficial ownership data verification
  • Group exercise: Beneficial ownership data verification
     
  • PresentationBeneficial ownership identity and level of detail
  • Group exercise: Beneficial ownership identity and level of detail
     
  • PresentationBeneficial ownership data collection and publication
  • Group exercise: Beneficial ownership data collection and publication
     
  • PresentationBeneficial ownership and Politically Exposed Persons (PEPs): Definitions and asset disclosure requirements 

A guidance note will follow soon.

Further guidance on beneficial ownership can be found here.