Типовая форма декларации бенефициарного собственника
Published Date:
July, 2020Издатель:
EITI International Secretariat 
Guidance note 28 on MSG oversight of beneficial ownership reporting
Published Date:
February, 2020Издатель:
EITI International SecretariatRelates to Requirement 2.5
Download guidance note in English
The EITI Standard requires that the beneficial owners of extractive companies are disclosed. Multi-stakeholder groups (MSGs) have an important role in ensuring that these disclosures are comprehensive and effective. Whether beneficial ownership data is collected and disclosed by a government agency or through the EITI process, the MSG should ensure that disclosures are in line with the EITI Standard, assess gaps and weaknesses and find ways to strengthen disclosures.
Assessing implementation of EITI’s beneficial ownership requirement
Published Date:
July, 2019Издатель:
EITI International SecretariatThis paper outlines a framework how to assess progress in meeting the beneficial ownership requirement (2.5) in EITI Validation. The framework was decided by the Borad in June 2019 (2019-48/BM-43). The framework seeks to ensure that implementing countries have adequate guidance in preparation for the approaching 1 January 2020 deadline. The framework consists of a technical assessment of meeting the requirements’ components, and an assessment of effectiveness.
Legal approaches to beneficial ownership transparency in EITI countries
Published Date:
June, 2019Издатель:
EITI International SecretariatDownload document in [English French Spanish
As of 1 January 2020, the EITI Standard requires that implementing countries request, and companies disclose, beneficial ownership information (Requirement 2.5). This requirement applies to companies that apply for or hold participating interests in a country’s extractive sector and requires disclosure of their beneficial owners, the level of ownership and details about how ownership or control is exerted. To achieve this Standard in most implementing countries,
Guidance note 22 on how to plan for beneficial ownership disclosure (roadmap)
Published Date:
April, 2016Издатель:
EITI International SecretariatRelates to requirement 2.5
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Guidance on developing a beneficial ownership roadmap consists of:
Guidance note 22 (this page)Powerpoint presentation on developing a roadmap on beneficial ownership (see more languages attached below)You can find further resources under point 5. Further reading
Guidance on implementing beneficial ownership disclosure - slides and group exercises
Published Date:
February, 2017Издатель:
EITIMoving 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)Guida
Beneficial ownership in Asia
Published Date:
February, 2019Издатель:
EITIThe Extractive Industries Transparency Initiative (EITI) requires its 52 implementing countries to disclose beneficial ownership information by 1 January 2020. Since the requirement was agreed by the EITI Board in 2016, several governments have introduced reforms. There have been varying degrees of progress given the different political contexts, government systems and levels of capacity. However, considerable progress has been made in developing legal frameworks, increasing awareness among stakeholders,
Beneficial ownership disclosure: fact sheet for companies
Published Date:
November, 2016Издатель:
EITIThere are clear benefits for companies operating in countries with beneficial ownership registers:
Reduces risk in business relationsCreates a level playing fieldImproves investment climatePrevents corruption and illicit flowsBuilds trust.
Find out more in this factsheet.
A further resource for why beneficial ownership transparency is positive for business is www.openownership.com
Beneficial Ownership Fact Sheet
Published Date:
April, 2017Издатель:
EITIAn eight-page fact sheet on how EITI countries are moving towards disclosing the real owners.
License to Drill
Published Date:
August, 2018Издатель:
World BankA Manual on Integrity Due Diligence for Licensing in Extractive Sectors
Cari L. Votava, Jeanne M. Hauch and Francesco Clementucci
Reducing corruption in the extractive sectors is now a high priority of the global development agenda because of the degree to which such corruption can impede economic development and contribute to illicit financial flows (IFFs). This kind of corruption can prove complicated and intractable to eliminate because mitigating corruption in natural resource and extractive sectors requires enhancing transparency and improving the quality and effectivenes