Publication Type: 
Guidance note
Published Date: 
September, 2016

Tools to include beneficial ownership information in EITI reporting

Tools for countries implementing Requirement 2.5 of the Standard: 

  • Guidance note 28 on MSG oversight of beneficial ownership reporting

  • A model beneficial ownership declaration form (excel file, see attachment below)

  • Standard Terms of Reference (ToR) for Independent Administrators (IA) including instructions for multi-stakeholder groups who wish to task the IA with collecting and collating beneficial ownership data (word doc, also attached below. More languages to follow soon.)

Further guidance on beneficial ownership can be found here.