Germany beneficial ownership roadmap

Published Date: 
December, 2016
Germany EITI

Attached below is Germany's roadmap on how it intends to disclose the beneficial owners of the companies active in the extractives sector (requirement 2.5). The multi-stakeholder group has decided to postpone the decision on how to deal with the issue of beneficial ownership and to await the decision that is made regarding the German implementation law on the amended EU Money Laundering Directive.

More information on beneficial ownership can be found at