Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.
- Executive Summary
- Methodology and Structure
- Relevant International Standards on Beneficial Ownership Transparency
- Beneficial Ownership Transparency in Selected Asia and Pacific Countries
- Common Challenges, Best Practices, and Key Considerations