Records last updated: 02 May 2024
Contact person: Tymon Kiepe
Committed to one or more
-
Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Implementation details
Beneficial Ownership Information System (BOIS)
- Name
- Beneficial Ownership Information System (BOIS)
- Scope
- Full-economy
- Register launched
- 2024
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
Show further detail
- The US included broad anti-money laundering reforms, including the Corporate Transparency Act (CTA), in the 2020 National Defense Authorization Act. The CTA will create a beneficial ownership register within the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), requiring certain companies to report information on their beneficial owners to FinCEN. [15 December 2020] link to commitment