Global Coalition to Fight Financial Crime position paper: Advancing interoperable and usable beneficial ownership information

  • Publication date: 05 September 2024
  • Author: Global Coalition for Fighting Financial Crime (GCFFC)

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Publication type
Briefing

Publication

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Research

Summary

Open Ownership is a member of the Global Coalition to Fight Financial Crime. This new paper takes a deep dive into the technical aspects of beneficial ownership transparency reform implementation and how to build technological systems that collect and share structured, interoperable and usable beneficial ownership data.

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