Beneficial Ownership Transparency in Asia and the Pacific

<p>This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption. </p><p><br></p><p>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.</p>