Guidance on Transparency and Beneficial Ownership¶
Financial Action Task Force. (2014). Guidance on Transparency and Beneficial Ownership.
Cited by¶
1 citation across 1 artifact.
Each citation links to the sentence it supports in the citing article.
Mechanisms¶
- Beneficial Ownership and Influence Disclosure
- Its strength is leverage: a single well-kept register makes concealment expensive and equips every other mechanism, from the capture audit to the scoring rubric, with facts they would otherwise have to guess at — the transparency-as-disinfectant premise that visible interests are harder to abuse.
This sourceExplains that timely, accessible beneficial-ownership information reduces opportunities for misuse and helps authorities identify, trace, prevent, and investigate abuse.
- Its strength is leverage: a single well-kept register makes concealment expensive and equips every other mechanism, from the capture audit to the scoring rubric, with facts they would otherwise have to guess at — the transparency-as-disinfectant premise that visible interests are harder to abuse.
Verification¶
This reference passed the adversarial substantiation pipeline: it was checked to exist and to support the claim it is attached to. See how references were verified.
Registry ID ref:c929ef9292f7 · see in the full table