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: 

• 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.