Legislating for company ownership transparency: Regional perspectives
Celebrate International Anti-Corruption Day with us, as we launch three new resources on implementing beneficial ownership transparency.
Registration: Register here
To celebrate International Anti-Corruption Day, EITI, in collaboration with Open Ownership and the National Democratic Institute (NDI), presented three new sets of guidance to assist in legislating effectively for beneficial ownership transparency (BOT):
- Legislating for effective beneficial ownership transparency reforms in the extractive sectors (EITI and Open Ownership)
- Guide to drafting effective legislation for beneficial ownership transparency (Open Ownership)
- Beneficial Ownership Transparency - A Guide for Parliaments (NDI and Open Ownership)
Speakers:
- Chewe Chilufya, Deputy Registrar, Zambia Patents and Companies Registration Agency
- Atty. Daniel Luis P. Macalino, Assistant Director, Anti-Money Laundering Division, Enforcement and Investor Protection Department; Securities and Exchange Commission Philippines
- Senator Luis Donaldo Colosio Riojas, President of the Digital Rights Commission, Mexico
- Gay Ordenes, Technical Director, Extractive Industries Transparency Initiative
- Corina Rebegea, Senior Advisor for Anti-Corruption, National Democratic Institute
- Favour Ime, Senior Regional Manager for Africa, Open Ownership (Moderator)
Contenido relacionado
Blog post
Norway steps up on beneficial ownership transparency
Blog post
Debt, energy transition and domestic revenues in Africa: More transparency needed
Blog post
Digging deeper: How Armenia is leading the way in beneficial ownership transparency
Blog post
Championing transparency: Mongolia’s journey towards mining transparency