Legislating for company ownership transparency: Regional perspectives
Celebrate International Anti-Corruption Day with us, as we launch three new resources on implementing beneficial ownership transparency.
Registration: Register here
To celebrate International Anti-Corruption Day, EITI, in collaboration with Open Ownership and the National Democratic Institute (NDI), presented three new sets of guidance to assist in legislating effectively for beneficial ownership transparency (BOT):
- Legislating for effective beneficial ownership transparency reforms in the extractive sectors (EITI and Open Ownership)
- Guide to drafting effective legislation for beneficial ownership transparency (Open Ownership)
- Beneficial Ownership Transparency - A Guide for Parliaments (NDI and Open Ownership)
Speakers:
- Chewe Chilufya, Deputy Registrar, Zambia Patents and Companies Registration Agency
- Atty. Daniel Luis P. Macalino, Assistant Director, Anti-Money Laundering Division, Enforcement and Investor Protection Department; Securities and Exchange Commission Philippines
- Senator Luis Donaldo Colosio Riojas, President of the Digital Rights Commission, Mexico
- Gay Ordenes, Technical Director, Extractive Industries Transparency Initiative
- Corina Rebegea, Senior Advisor for Anti-Corruption, National Democratic Institute
- Favour Ime, Senior Regional Manager for Africa, Open Ownership (Moderator)
