Тип публикации: 
Программный документ
Published Date: 
August, 2019

Assessing progress in meeting Requirement 2.5 on beneficial ownership (Board paper 43-5-B)

This paper outlines considerations for how to assess progress in meeting Requirement 2.5 on beneficial ownership in Validation. It reflects input by members of the Implementation Committee and experts from partner organisations providing technical assistance on beneficial ownership transparency. The Implementation Committee recommends that the Board agrees the proposals on (1) the assessment framework, (2) the outlined timing of assessment and (3) a broader review of the Validation process.

Board paper 43-5-B, related to decision 2019-48/BM-43