Beneficial Ownership Transparency: A Guide for Parliaments
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Publication type
Guidance
Publication
Sections
Implementation
Summary
Despite the critical role of parliaments in beneficial ownership transparency (BOT) reforms, there is currently limited guidance on their involvement and best practices. This primer aims to help fill that void by addressing the role of legislatures in enacting and implementing effective BOT legislation. It outlines the main attributes of a robust BOT legal framework, emphasizing transparency and participation in policymaking.
Furthermore, the guide identifies entry points for enhanced parliamentary oversight. Additionally, it includes references to resources that can aid legislators and parliamentary staff in building their expertise on beneficial ownership.
