Why Beneficial Ownership Transparency is Essential for Compliance

Beneficial ownership transparency is a vital element of any effective corporate compliance program. It is also a powerful check against corruption in society generally. These two facts are sometimes misunderstood or obscured, especially in highly corrupt countries where economic and political elites don’t welcome transparency. A new report from the Center for International Private Enterprise, “Beneficial Ownership Transparency — Exploring the Private Sector Use Case,” leaves no doubt: Beneficial ownership transparency is good for companies and the countries where they operate.

Read the full blog on our Anti-Corruption and Governance Center’s website.

Published Date: October 03, 2023