Beneficial Ownership Transparency in Asia and the Pacific

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
  • Introduction
  • 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
  • Conclusions
  • Appendixes
 

 
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Source URL: https://www.adb.org/publications/beneficial-ownership-transparency-asia-pacific