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Enhancing Transparency of Legal Persons, Legal Arrangements and NPOs

This is not only a priority to the G-7 but also enshrined as an FATF requirement. The design and creation of beneficial ownership registries is at the heart of many countries’ efforts. It ensures that relevant beneficial ownership information is obtained, documented, and kept up to date for all registered legal entities.

We systematically support with the following:

Designing and creation of beneficial ownership registers.

Organizing internal capacities of national authorities for company registries

Development of strategies for registries to engage more effectively with the corporate sector.