How can beneficial ownership data be used to tackle transnational corruption and follow the money across borders? This session will highlight new innovations and future needs for beneficial ownership reforms to counter corruption and money-laundering at the national and global level.
Session organizers: Extractive Industries Transparency Initiative (EITI); Open Ownership; Government of Slovakia
This room has a limited capacity of 450 persons. if you want to secure your seat please join the session early. For safety reasons, capacity cannot be exceeded.--------------------------------------------------------------------------OGP ResourcesOpen Gov Guide: The 2023
Open Gov Guide – OGP’s go-to resource for detailed reform recommendations and examples of good practice from OGP members – features a chapter on beneficial ownership.
Fact sheet: This three-page
fact sheet (in English and Spanish) offers a look at global progress and member examples of beneficial ownership reforms implemented through OGP action plans.
Broken Links:
Broken Links: Open Data to Advance Accountability and Combat Corruption (2022) offers an overview of the state of open data against political corruption in OGP countries, including company beneficial ownership.
See the
OGP Research Repository for more resources from the OGP Support Unit
Video Stream
