Guidance on implementing beneficial ownership disclosure - slides and group exercises
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:
- The report from the pilot on beneficial ownership (links to new page)
- Model beneficial ownership declaration form (links to new page)
- Guidance note 28 on MSG oversight of beneficial ownership reporting (links to new page)
- Presentation: Beneficial ownership definitions
- Group exercise: Beneficial ownership definitions
- Presentation: Beneficial ownership data verification
- Group exercise: Beneficial ownership data verification
- Presentation: Beneficial ownership identity and level of detail
- Group exercise: Beneficial ownership identity and level of detail
- Presentation: Beneficial ownership data collection and publication
- Group exercise: Beneficial ownership data collection and publication
- Presentation: Beneficial ownership and Politically Exposed Persons (PEPs): Definitions and asset disclosure requirements
- Presentation: Legal approaches to beneficial ownership transparency
- Examples of beneficial ownership provisions (word file)- a guidance note will follow soon.
Further guidance on beneficial ownership can be found here.