Global Coalition to Fight Financial Crime (GCFFC)

Beneficial ownership transparency – a GCFCC position paper

This position paper by the Global Coalition to Fight Financial Crime (GCFFC) outlines a set of features that GCFFC members recommend jurisdictions should include in beneficial ownership disclosure regimes.

The GCFFC, as part of its objectives to promote more effective information sharing between public and private entities, and to propose mechanisms to identify emerging threats and best practice approaches to more robust controls against money laundering, believes that all actors fighting financial crime should have instant access to high quality, highly usable beneficial ownership data.

The GCFFC comprises different actors engaged in fighting financial crime: law enforcement agencies, obliged legal entities, civil society organisations.

This position paper was collaboratively developed through the collective expertise of GCFCC members and is based on the Open Ownership principles for effective disclosure.

Published

08/2021 (3 years ago)

Related publications

Report

Investing With Integrity II: How Corruption Undermines Environmental And Social Outcomes

2024 |

Transparency I…

Report

Key takeaways from the 2023 Asia-Pacific Anti-Corruption Collective Action Forum

2024 |

Policy brief

Policy Brief 13: Catalysing the private sector for disaster response and resilience – Case study of the Philippine Disaster Resilience Foundation

2024 | Basel Institute on Governance

Bill Luz, Vanessa Hans
natural disaster planningdisaster resilienceCollective Actionbusiness integritydisaster relief

Report

B20 Integrity and Compliance Task Force – Key Reflections and Suggestions from Members

2021 | The B Team; World Economic Forum Partnering Against Corruption Initiative

B20

Report

Key takeaways from the 2023 Southern Africa Anti-Corruption Collective Action Forum

2024 |

Guidelines, Report

Good practices for facilitators of anti-corruption Collective Action

2024 | Basel Institute on Governance

Lucie Binder

Working paper

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region

2023 | Basel Institute on Governance

Lucie Binder, Vanessa Hans, Anna Stransky

Guidelines

Developing Anti-Corruption Programmes in State-Owned Entreprises: Manual for compliance officers in Croatia and Serbia

2023 |

OECD

Guidelines

The Compliance Without Borders Handbook

2023 |

OECD

Report

United Nations Global Compact: Communication on Engagement 2023

2023 |

UN Global Compact

Guidelines

Fostering Integrity in Global Supply Chain

2023 | Alliance for Integrity

Guidelines

Action Collective - Coopérer avec le Secteur Privé: Guide Pratique pour les Agences Nationales de Lutte Contre la Corruption

2023 | Basel Institute on Governance

Working paper

Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

2023 | Basel Institute on Governance

Esteban Arriba…
integrity pactspublic procurementclean procurement

Guidelines

OECD Toolkit for raising awareness and preventing corruption in SMEs

2023 | OECD

Annual report

Siemens Integrity Initiative Annual Report 2022

2023 | Siemens AG

Guidelines

Guidelines for Multinational Enterprises on Responsible Business Conduct

2023 | OECD

Case study

Corruption and Infrastructure: Preliminary Study on Corruption Risks in Infrastructure Sector

2023 | Alliance for Integrity

Lakso Anindito
HLRM

Guidelines

Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance

2023 | Wolfsberg Group

Guidelines, Report

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

2023 | Basel Institute on Governance

Scarlet Wannenwetsch, Liza Young

Article

The B20 Integrity and Compliance Recommendations: An International Framework for Action

2023 | California Management Review

Gemma Aiolfi, Scarlet Wannenwetsch