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Entries in G20. beneficial owners (2)


On Anti-corruption and Transparency at the G20 Summit

Prime Minister of Australia, the Hon Tony Abbott MP (Image courtesy of the G20)So the G20 leaders meeting in Brisbane is over, and despite the usual distractions in the media from the world of high politics, they managed to stick to their agenda of economic and financial reform for growth.

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It's not hard: How the G20 can jumpstart ‘beneficial ownership’ disclosure

Transparency International's open letter to the G20 leaders requiring transparency of ownership ought really to be pushing at an open door. Particularly so, in the light of the Financial Action Task Force's Recommendations 24 and 25 (published in 2003 and updated in 2012) which require member countries to ensure that accessible information can be obtained and exchanged on beneficial ownership of legal persons and trusts/arrangements.

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