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Guidance document

Webinar: Beneficial Ownership road to 2020

This webinar was held on Thursday, 12 September 2019, and emphasized on Beneficial Ownership for the Caribbean EITI implementing countries, keeping in mind that for 2020 all EITI countries must disclose the identity of oil, gas and mining companies that participate in tenders for the award of contracts, operate or invest in extractive projects in their country.

It is recommended that multi-stakeholder groups use the guidance note on reporting and the model clauses for BO. 

To better understand what is expected in Requirement 2.5, the webinar was designed as follows:

  - Definition of Beneficial Ownership (BO)

  - Analysis of the requirement 

  - Timeline and framework

  - Phased approach 

  - Technical assesment

  - Efectiveness assesment 

Access to the webinar recording can be found here.

Below is the presentation used for the webinar.