Beneficial ownership

Implementing the commitments during the world summit against corruption held in London 2016 on the issue of beneficial ownership and renewed its welcome to all international initiatives in this field and express its willingness to exchange information in this regard by December 2019.

Completion Status:
⚠ Unqualified*

*commitment is not specific or/and not measurable

Commitment filtering:

Specific: ❌ no

While this commitment looks at the issue of beneficial ownership, it does not mention what exactly will be addressed and does not go beyond welcoming international initiatives and expressing a willingness to exchange information.

Measurable: ❌ no

The commitments on beneficial ownership and other financial issues are not precise enough to be monitored. For instance, the language used in the commitment such as “expressing willingness” is not binding and uncertain.