BUILDING AN AUDITABLE RECORD OF BENEFICIAL OWNERSHIP

On 22 August, the Open Ownership website carried a guide from the Opening Extractives programme highlights 5 features that implementers should bear in mind if they want to create good auditable records of beneficial ownership.  The short briefing shows just how important it is to keep historical information about companies, as it helps uncover links.

https://www.openownership.org/en/publications/building-an-auditable-record-of-beneficial-ownership/

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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